LOMBARD 12, TOO
Pawnshop activities
BIN 190840002517Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 12" |
Name in Kazakh | "ЛОМБАРД 12" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 12" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2020 |
Address | Kostanaiskaya Oblast, Jitikapinskii R-On, S. Jitikara, Ul. Mikroraion 6, D. 23, Kv. (Ofis) 122 |
Registration date | 02.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 770 954 ₸ | 141 467 ₸ |
| 2019 | 948 600 ₸ | 15 300 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 5 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
Kostanaiskaya Oblast, Jitikapinskii R-On, S. Jitikara, Ul. Mikroraion 6, D. 23, Kv. (Ofis) 122
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD 12» — BIN 190840002517
Last registry change: 11.11.2020
LOMBARD 12, TOO was registered on 02.08.2019. In 2020, estimated annual revenue was 8 770 954 ₸ and tax payments totaled 141 467 ₸.
llp «LOMBARD 12»: registration details and status
llp «LOMBARD 12» (BIN 190840002517) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — Kostanaiskaya Oblast, Jitikapinskii R-On, S. Jitikara, Ul. Mikroraion 6, D. 23, Kv. (Ofis) 122, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 12»
The head of TOO «LOMBARD 12» is Birzhanova Dinara Rafikovna.
Verification of TOO «LOMBARD 12» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD 12» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 12» 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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