GRAND LOMBARD KOSTANAJ, TOO
Pawnshop activities
BIN 130940000543Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Borodina, 234v |
Registration date | 02.09.2013 · 13 years |
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
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Borodina , 234в
Locality
Kostanaiskaya oblast'
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 ₸.
llp «GRAND LOMBARD KOSTANAJ»: registration details and status
llp «GRAND LOMBARD KOSTANAJ» (BIN 130940000543) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Borodina, 234v, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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