OLYMP LOMBARD, TOO
Pawnshop activities
BIN 170840012223Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLYMP LOMBARD"stat.gov.kz |
Name in Kazakh | "OLYMP ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLYMP LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 6, 24a |
Registration date | 10.08.2017 · 9 years 1 month |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 222 828 ₸ | 3 594 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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OLYMP LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 6, 24a
Locality
Karagandinskaya oblast'
Description
OLYMP LOMBARD, TOO was registered on 10.08.2017. In 2018, estimated annual revenue was 222 828 ₸ and tax payments totaled 3 594 ₸.
| Status | Ликвидация · Liquidation date 25.11.2021 |
| BIN | 170840012223 |
| Registration date | 10.08.2017 |
| Registered address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 6, 24a |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Kamalov Sejtgali Talgatbekovich |
| Previous names | Count 1 |
Data updated: 26.11.2021
Frequently asked questions
The official registry lists OLYMP LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of OLYMP LOMBARD, TOO is 170840012223. The company was registered on 10.08.2017 in Kazakhstan.
The registry lists Kamalov Sejtgali Talgatbekovich as the head of OLYMP LOMBARD, TOO, with the role of Officer.
The registered address of OLYMP LOMBARD, TOO is Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 6, 24a.
The primary business activity of OLYMP LOMBARD, TOO is Pawnshop activities (code 64921).
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