ASTANA LOMBARD 999, TOO
Pawnshop activities
BIN 181040019672Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA LOMBARD 999" |
Name in Kazakh | "АСТАНА ЛОМБАРД 999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA LOMBARD 999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.08.2020 |
Address | Kostanaiskaya Oblast, Karasuskii R-On, S. Karasu, Ul. Komsomolskaya, D. 15, Kv. (Ofis) 2 |
Registration date | 17.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 746 912 ₸ | 28 176 ₸ |
| 2018 | 105 214 ₸ | 1 697 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 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, Karasuskii R-On, S. Karasu, Ul. Komsomolskaya, D. 15, Kv. (Ofis) 2
Locality
Kostanaiskaya oblast'
About TOO «ASTANA LOMBARD 999» — BIN 181040019672
Last registry change: 26.08.2020
ASTANA LOMBARD 999, TOO was registered on 17.10.2018. In 2019, estimated annual revenue was 1 746 912 ₸ and tax payments totaled 28 176 ₸.
llp «ASTANA LOMBARD 999»: registration details and status
llp «ASTANA LOMBARD 999» (BIN 181040019672) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — Kostanaiskaya Oblast, Karasuskii R-On, S. Karasu, Ul. Komsomolskaya, D. 15, Kv. (Ofis) 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA LOMBARD 999»
The head of TOO «ASTANA LOMBARD 999» is Tazhibaev Almat Ablaevich.
Verification of TOO «ASTANA LOMBARD 999» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ASTANA LOMBARD 999» are available in the full Statsnet report. All the data to verify TOO «ASTANA LOMBARD 999» 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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