LOMBARD STATUS, TOO
Pawnshop activities
BIN 160540026835Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD STATUS" |
Name in Kazakh | "ЛОМБАРД STATUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD STATUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2020 |
Address | Kostanaiskaya Oblast, Jitikarinskii Raion, Jitikara Mikroraion 5, 6 |
Registration date | 30.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 798 414 ₸ | 190 297 ₸ |
| 2019 | 2 288 916 ₸ | 36 918 ₸ |
| 2018 | 4 470 944 ₸ | 72 112 ₸ |
| 2017 | 6 131 614 ₸ | 98 897 ₸ |
| 2016 | 2 070 552 ₸ | 33 396 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Jitikarinskii Raion, Jitikara Mikroraion 5, 6
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD STATUS» — BIN 160540026835
Last registry change: 30.12.2020
LOMBARD STATUS, TOO was registered on 30.05.2016. In 2020, estimated annual revenue was 11 798 414 ₸ and tax payments totaled 190 297 ₸.
llp «LOMBARD STATUS»: registration details and status
llp «LOMBARD STATUS» (BIN 160540026835) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — Kostanaiskaya Oblast, Jitikarinskii Raion, Jitikara Mikroraion 5, 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD STATUS»
The head of TOO «LOMBARD STATUS» is Tokar' Dar'ja Viktorovna.
Verification of TOO «LOMBARD STATUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD STATUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD STATUS» 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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