TVOI LOMBARD, TOO
Pawnshop activities
BIN 170440018066Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TVOI LOMBARD" |
Name in Kazakh | "TVOI ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TVOI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Rabochaya, 162 |
Registration date | 14.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 2 874 692 ₸ | 46 366 ₸ |
| 2018 | 11 988 568 ₸ | 193 364 ₸ |
| 2017 | 2 664 884 ₸ | 42 982 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Rabochaya , 162
Locality
Kostanaiskaya oblast'
About TOO «TVOI LOMBARD» — BIN 170440018066
Last registry change: 16.01.2021
TVOI LOMBARD, TOO was registered on 14.04.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «TVOI LOMBARD»: registration details and status
llp «TVOI LOMBARD» (BIN 170440018066) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Rabochaya, 162, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TVOI LOMBARD»
The head of TOO «TVOI LOMBARD» is Ramazanova Elizaveta Romanovna.
Verification of TOO «TVOI LOMBARD» in official registries of the Republic of Kazakhstan
TVOI LOMBARD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 21.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TVOI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TVOI 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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