ZHASA LOMBARD, TOO
Pawnshop activities
BIN 130640015075No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHASA LOMBARD» |
Name in Kazakh | «ЖАСА ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHASA LOMBARD" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 6a |
Registration date | 19.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 620 ₸ | 10 ₸ |
| 2015 | 2 235 100 ₸ | 36 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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 A., Kostanai, Microdistrict Nauriz, 6a
Locality
Kostanay Region
About TOO «ZHASA LOMBARD» — BIN 130640015075
Last registry change: 13.02.2021
ZHASA LOMBARD, TOO was registered on 19.06.2013. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «ZHASA LOMBARD»: registration details and status
Limited liability partnership «ZHASA LOMBARD» (BIN 130640015075) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 6a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHASA LOMBARD»
The head of TOO «ZHASA LOMBARD» is Sejtkalieva Anara Asanovna.
Verification of TOO «ZHASA 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 «ZHASA LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHASA 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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