GRAND LOMBARD KOSTANAJ, TOO
Pawnshop activities
BIN 130940000543No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND LOMBARD KOSTANAJ» |
Name in Kazakh | «ГРАНД ЛОМБАРД КОСТАНАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND LOMBARD KOSTANAJ" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Borodina, 234v |
Registration date | 02.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 909 230 ₸ | 14 665 ₸ |
| 2015 | 4 905 006 ₸ | 79 113 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Borodina, 234v
Locality
Kostanay Region
About TOO «GRAND LOMBARD KOSTANAJ» — BIN 130940000543
Last registry change: 12.02.2021
GRAND LOMBARD KOSTANAJ, TOO was registered on 02.09.2013. In 2016, estimated annual revenue was 909 230 ₸ and tax payments totaled 14 665 ₸.
Limited liability partnership «GRAND LOMBARD KOSTANAJ»: registration details and status
Limited liability partnership «GRAND LOMBARD KOSTANAJ» (BIN 130940000543) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Borodina, 234v, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND LOMBARD KOSTANAJ»
The head of TOO «GRAND LOMBARD KOSTANAJ» is Sudorgin Andrej Vladimirovich.
Verification of TOO «GRAND LOMBARD KOSTANAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GRAND LOMBARD KOSTANAJ» are available in the full Statsnet report. All the data to verify TOO «GRAND LOMBARD KOSTANAJ» 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.