ZHASA LOMBARD, TOO
Pawnshop activities
BIN 130640015075Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion 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
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
- 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
Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 6a
Locality
Kostanaiskaya oblast'
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 ₸.
llp «ZHASA LOMBARD»: registration details and status
llp «ZHASA LOMBARD» (BIN 130640015075) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 6a, region — Kostanaiskaya oblast', 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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