KOSTANAJ AVTO LOMBARD, TOO
Pawnshop activities
BIN 080940005067Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTANAJ AVTO LOMBARD" |
Name in Kazakh | "КОСТАНАЙ АВТО ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTANAJ AVTO LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Karbisheva, 55, Kv 21 |
Registration date | 09.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 32 426 ₸ | 523 ₸ |
| 2015 | 62 ₸ | 1 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ul Karbisheva , 55
Locality
Kostanaiskaya oblast'
About TOO «KOSTANAJ AVTO LOMBARD» — BIN 080940005067
KOSTANAJ AVTO LOMBARD, TOO was registered on 09.09.2008. In 2021, estimated annual revenue was 32 426 ₸ and tax payments totaled 523 ₸.
llp «KOSTANAJ AVTO LOMBARD»: registration details and status
llp «KOSTANAJ AVTO LOMBARD» (BIN 080940005067) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Karbisheva, 55, Kv 21, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOSTANAJ AVTO LOMBARD»
The head of TOO «KOSTANAJ AVTO LOMBARD» is Amanzholuly Azat .
Verification of TOO «KOSTANAJ AVTO LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOSTANAJ AVTO LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KOSTANAJ AVTO LOMBARD» 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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