LOMBARD EKSPRESS SERVIS.KZ, TOO
Pawnshop activities
BIN 170640003019Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EKSPRESS SERVIS.KZ" |
Name in Kazakh | "ЛОМБАРД ЭКСПРЕСС СЕРВИС.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EKSPRESS SERVIS.KZ" |
Previous names | ТОО "ТОО "ЛОМБАРД ЭКСПРЕСС СЕРВИС.KZ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Nerchinskaya, 109 |
Registration date | 02.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
AI Overview
LOMBARD EKSPRESS SERVIS.KZ, TOO is a llp registered on June 2, 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: 407 266 ₸, 62% less than the year before. 32 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 250 492 ₸ | 407 266 ₸ |
| 2019 | 67 254 748 ₸ | 1 084 754 ₸ |
| 2018 | 27 005 402 ₸ | 435 571 ₸ |
| 2017 | 5 656 632 ₸ | 91 236 ₸ |
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
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 Nerchinskaya, 109
Locality
Karaganda region
About TOO «LOMBARD EKSPRESS SERVIS.KZ» — BIN 170640003019
Last registry change: 10.12.2021
LOMBARD EKSPRESS SERVIS.KZ, TOO was registered on 02.06.2017. In 2020, estimated annual revenue was 25 250 492 ₸ and tax payments totaled 407 266 ₸.
llp «LOMBARD EKSPRESS SERVIS.KZ»: registration details and status
llp «LOMBARD EKSPRESS SERVIS.KZ» (BIN 170640003019) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Nerchinskaya, 109, 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 EKSPRESS SERVIS.KZ»
The head of TOO «LOMBARD EKSPRESS SERVIS.KZ» is Tazhinov Chingiz Murzalinovich. Previously, TOO «LOMBARD EKSPRESS SERVIS.KZ» was headed by Sennikova Svetlana Evgen'evna.
Verification of TOO «LOMBARD EKSPRESS SERVIS.KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD EKSPRESS SERVIS.KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD EKSPRESS SERVIS.KZ» 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.