ИНВЕСТ-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 091140016157Get 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 "ИНВЕСТ-ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Костанайская область, Костанай г.а., г.Костанай,Ул Строительная, 2а |
Registration date | 20.11.2009 · 16 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ИНВЕСТ-ЛОМБАРД, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Ул Строительная, 2а
Locality
Костанайская область
Description
Company ИНВЕСТ-ЛОМБАРД, ТОО was registered on 20.11.2009.
Leaders — Fomichev Aleksandr Nikolaevich.
In 2020, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
The company was liquidated on 18.01.2021.
Upon registration the organization was assigned BIN 091140016157.
Legal address: Костанайская область, Костанай г.а., г.Костанай,Ул Строительная, 2а.
The main activity is Финансовая и страховая деятельность.