LOMBARD ALTYN KREDIT, TOO
Pawnshop activities
BIN 110340018382Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALTYN KREDIT" |
Name in Kazakh | ЛОМБАРД "АЛТЫН КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALTYN KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Avenue Abaya, D. 155, Kv. (Ofis) 1 |
Registration date | 28.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 843 648 ₸ | 400 704 ₸ |
| 2019 | 29 686 716 ₸ | 478 818 ₸ |
| 2018 | 37 426 672 ₸ | 603 656 ₸ |
| 2017 | 42 460 142 ₸ | 684 841 ₸ |
| 2016 | 47 971 074 ₸ | 773 727 ₸ |
| 2015 | 27 001 744 ₸ | 435 512 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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, Ul. Avenue Abaya, D. 155, Kv. (Ofis) 1
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD ALTYN KREDIT» — BIN 110340018382
Last registry change: 30.06.2020
LOMBARD ALTYN KREDIT, TOO was registered on 28.03.2011. In 2020, estimated annual revenue was 24 843 648 ₸ and tax payments totaled 400 704 ₸.
llp «LOMBARD ALTYN KREDIT»: registration details and status
llp «LOMBARD ALTYN KREDIT» (BIN 110340018382) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Avenue Abaya, D. 155, Kv. (Ofis) 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALTYN KREDIT»
The head of TOO «LOMBARD ALTYN KREDIT» is Kotina Aleksandra Sergeevna. Previously, TOO «LOMBARD ALTYN KREDIT» was headed by Samatova Gulmira Kenzhegulovna.
Verification of TOO «LOMBARD ALTYN KREDIT» in official registries of the Republic of Kazakhstan
LOMBARD ALTYN KREDIT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 29.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD ALTYN KREDIT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALTYN KREDIT» 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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