LOMBARD-KOLIZEJ+, TOO
Other types of loans not included in other groups
BIN 081140007919Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-KOLIZEJ+" |
Name in Kazakh | "ЛОМБАРД-КОЛИЗЕЙ+" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-KOLIZEJ+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Kostanay Region, Kostanai, St. Pobedi, D. 52 |
Registration date | 12.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.09.2020 |
Branches | Not found |
AI Overview
LOMBARD-KOLIZEJ+, TOO is a llp registered on November 12, 2008 in Kostanay region. 17 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 2019: 115 049 ₸, 7% less than the year before. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 133 038 ₸ | 115 049 ₸ |
| 2018 | 7 694 820 ₸ | 124 110 ₸ |
| 2017 | 4 111 840 ₸ | 66 320 ₸ |
| 2016 | 3 966 388 ₸ | 63 974 ₸ |
| 2015 | 4 284 076 ₸ | 69 098 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Pobedi, D. 52
Locality
Kostanay region
About TOO «LOMBARD-KOLIZEJ+» — BIN 081140007919
Last registry change: 25.09.2020
LOMBARD-KOLIZEJ+, TOO was registered on 12.11.2008. In 2019, estimated annual revenue was 7 133 038 ₸ and tax payments totaled 115 049 ₸.
llp «LOMBARD-KOLIZEJ+»: registration details and status
llp «LOMBARD-KOLIZEJ+» (BIN 081140007919) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Kostanay Region, Kostanai, St. Pobedi, D. 52, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD-KOLIZEJ+»
The head of TOO «LOMBARD-KOLIZEJ+» is Kolchanov Dmitrij Vladislavovich.
Verification of TOO «LOMBARD-KOLIZEJ+» in official registries of the Republic of Kazakhstan
LOMBARD-KOLIZEJ+, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 20.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD-KOLIZEJ+» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-KOLIZEJ+» 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.
Frequently asked questions
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