КЭШ-ЛОМБАРД 09, ТОО
Деятельность ломбардов
БИН 171140023484Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭШ-ЛОМБАРД 09"stat.gov.kz |
Name in Kazakh | "КЭШ-ЛОМБАРД 09" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KESH-LOMBARD 09" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би,Бульвар Мира, 52, кв 8 |
Registration date | 18.11.2017 · 8 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 7 666 052 ₸ | 123 646 ₸ |
| 2019 | 127 597 178 ₸ | 2 058 019 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
КЭШ-ЛОМБАРД 09, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Ульвар Мира, 52
Locality
Карагандинская область
Description
Company КЭШ-ЛОМБАРД 09, ТОО was registered on 18.11.2017.
The main activity is Финансовая и страховая деятельность.
Leaders — Sadyqov Zhandar Musirkepuly.
In 2020, the estimated annual revenue was 7 666 052 ₸, tax deductions — 123 646 ₸.
The company was liquidated on 25.01.2021.
Upon registration the organization was assigned BIN 171140023484.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би,Бульвар Мира, 52, кв 8.