LOMBARD "AVTOZAJM", TOO
Pawnshop activities
BIN 151140006242Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AVTOZAJM" |
Name in Kazakh | "ЛОМБАРД "АВТОЗАЙМ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AVTOZAJM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 43, Apt 1 |
Registration date | 09.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches | Not found |
AI Overview
LOMBARD "AVTOZAJM", TOO is a llp registered on November 9, 2015 in Karaganda region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 92 059 ₸, 193% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 707 658 ₸ | 92 059 ₸ |
| 2016 | 1 944 878 ₸ | 31 369 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, 43
Locality
Karaganda region
About TOO «LOMBARD "AVTOZAJM"» — BIN 151140006242
Last registry change: 18.12.2021
LOMBARD "AVTOZAJM", TOO was registered on 09.11.2015. In 2017, estimated annual revenue was 5 707 658 ₸ and tax payments totaled 92 059 ₸.
llp «LOMBARD "AVTOZAJM"»: registration details and status
llp «LOMBARD "AVTOZAJM"» (BIN 151140006242) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 43, Apt 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD "AVTOZAJM"»
The head of TOO «LOMBARD "AVTOZAJM"» is Tapin Danijar Kokenovich.
Verification of TOO «LOMBARD "AVTOZAJM"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LOMBARD "AVTOZAJM"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AVTOZAJM"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.