LOMBARD 583, TOO
Pawnshop activities
BIN 160540000653Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 583" |
Name in Kazakh | "ЛОМБАРД 583" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 583" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b |
Registration date | 03.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
AI Overview
LOMBARD 583, TOO is a llp registered on May 3, 2016 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 2020: 65 472 ₸, 39% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 059 264 ₸ | 65 472 ₸ |
| 2019 | 6 646 462 ₸ | 107 201 ₸ |
| 2018 | 8 292 934 ₸ | 133 757 ₸ |
| 2017 | 5 917 776 ₸ | 95 448 ₸ |
| 2016 | 2 671 766 ₸ | 43 093 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b
Locality
Karaganda region
About TOO «LOMBARD 583» — BIN 160540000653
Last registry change: 29.12.2021
LOMBARD 583, TOO was registered on 03.05.2016. In 2020, estimated annual revenue was 4 059 264 ₸ and tax payments totaled 65 472 ₸.
llp «LOMBARD 583»: registration details and status
llp «LOMBARD 583» (BIN 160540000653) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b, 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 583»
The head of TOO «LOMBARD 583» is Gordienko Natal'ja Aleksandrovna.
Verification of TOO «LOMBARD 583» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD 583» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 583» 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.