LOMBARD "IZUMRUD I K", TOO
Pawnshop activities
BIN 080440000662Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "IZUMRUD I K" |
Name in Kazakh | "ЛОМБАРД "ИЗУМРУД И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "IZUMRUD I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Voinov Internacionalistov, 12 |
Registration date | 31.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
| 2019 | 4 361 948 ₸ | 70 354 ₸ |
| 2018 | 4 836 930 ₸ | 78 015 ₸ |
| 2017 | 8 512 228 ₸ | 137 294 ₸ |
| 2016 | 4 081 398 ₸ | 65 829 ₸ |
| 2015 | 10 253 002 ₸ | 165 371 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 33 total connections
- 12 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Voinov Internacionalistov , 12
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD "IZUMRUD I K"» — BIN 080440000662
Last registry change: 16.03.2021
LOMBARD "IZUMRUD I K", TOO was registered on 31.03.2008. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD "IZUMRUD I K"»: registration details and status
llp «LOMBARD "IZUMRUD I K"» (BIN 080440000662) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Voinov Internacionalistov, 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "IZUMRUD I K"»
The head of TOO «LOMBARD "IZUMRUD I K"» is Kurmangalieva Gul'sum Gabbasovna.
Verification of TOO «LOMBARD "IZUMRUD I K"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD "IZUMRUD I K"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "IZUMRUD I K"» 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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