LOMBARD 7 7 7, TOO
Pawnshop activities
BIN 170340033486Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 7 7 7" |
Name in Kazakh | "ЛОМБАРД 7 7 7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 7 7 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2021 |
Address | Karaganda Region, Balhash A., Balhash, Street Ualihanova, 2 |
Registration date | 31.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.07.2021 |
Branches | Not found |
AI Overview
LOMBARD 7 7 7, TOO is a llp registered on March 31, 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: 300 ₸, 99% 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 | 18 600 ₸ | 300 ₸ |
| 2019 | 3 256 550 ₸ | 52 525 ₸ |
| 2018 | 2 223 258 ₸ | 35 859 ₸ |
| 2017 | 981 708 ₸ | 15 834 ₸ |
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
Street Ualihanova, 2
Locality
Karaganda region
About TOO «LOMBARD 7 7 7» — BIN 170340033486
Last registry change: 07.07.2021
LOMBARD 7 7 7, TOO was registered on 31.03.2017. In 2020, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
llp «LOMBARD 7 7 7»: registration details and status
llp «LOMBARD 7 7 7» (BIN 170340033486) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Karaganda Region, Balhash A., Balhash, Street Ualihanova, 2, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 7 7 7»
The head of TOO «LOMBARD 7 7 7» is Turgambaeva Gul'nara Maratovna.
Verification of TOO «LOMBARD 7 7 7» 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 7 7 7» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 7 7 7» 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.