LOMBARD AURUM 2019, TOO
Pawnshop activities
BIN 100740015271Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AURUM 2019" |
Name in Kazakh | "ЛОМБАРД AURUM 2019" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AURUM 2019" |
Previous names | ТОО "МКО БИЗНЕС-МАСТЕР-КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica L.Bedi, 24 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 1 872 772 ₸ | 30 206 ₸ |
| 2019 | 4 528 046 ₸ | 73 033 ₸ |
| 2018 | 2 686 646 ₸ | 43 333 ₸ |
| 2017 | 1 374 168 ₸ | 22 164 ₸ |
| 2016 | 1 590 300 ₸ | 25 650 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica L.Bedi , 24
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD AURUM 2019» — BIN 100740015271
Last registry change: 12.02.2021
LOMBARD AURUM 2019, TOO was registered on 23.07.2010. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD AURUM 2019»: registration details and status
llp «LOMBARD AURUM 2019» (BIN 100740015271) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica L.Bedi, 24, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD AURUM 2019»
The head of TOO «LOMBARD AURUM 2019» is Karimova Marija Shakirovna.
Verification of TOO «LOMBARD AURUM 2019» in official registries of the Republic of Kazakhstan
Also on record: 4 events (3 name changes, most recent date — 01.10.2019), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD AURUM 2019» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AURUM 2019» 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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