LOMBARD USPEH 999, TOO
Pawnshop activities
BIN 170140009084Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD USPEH 999" |
Name in Kazakh | "ЛОМБАРД УСПЕХ 999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD USPEH 999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Microdistrict 7, 51, Apt 29 |
Registration date | 11.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
AI Overview
LOMBARD USPEH 999, TOO is a llp registered on January 11, 2017 in Karaganda region. 9 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: 18 610 ₸, 57% 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 | 1 153 820 ₸ | 18 610 ₸ |
| 2019 | 2 684 724 ₸ | 43 302 ₸ |
| 2018 | 2 205 092 ₸ | 35 566 ₸ |
| 2017 | 2 001 112 ₸ | 32 276 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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., Microdistrict 7, 51, Apt 29
Locality
Karaganda region
About TOO «LOMBARD USPEH 999» — BIN 170140009084
Last registry change: 26.11.2021
LOMBARD USPEH 999, TOO was registered on 11.01.2017. In 2020, estimated annual revenue was 1 153 820 ₸ and tax payments totaled 18 610 ₸.
llp «LOMBARD USPEH 999»: registration details and status
llp «LOMBARD USPEH 999» (BIN 170140009084) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Microdistrict 7, 51, Apt 29, 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 USPEH 999»
The head of TOO «LOMBARD USPEH 999» is Kalinina Elena Aleksandrovna.
Verification of TOO «LOMBARD USPEH 999» 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 USPEH 999» are available in the full Statsnet report. All the data to verify TOO «LOMBARD USPEH 999» 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.