PLATINUM KZ LOMBARD, TOO
Pawnshop activities
BIN 160340014507No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLATINUM KZ LOMBARD» |
Name in Kazakh | «PLATINUM KZ LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM KZ LOMBARD" |
Status | Ликвидация |
Liquidation date | 31.12.2019 |
Address | Kyzylorda Region, Jalagashskii R-On, S. Akkum, St. K.Bekenov, D. 1 |
Registration date | 15.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 14 413 698 ₸ | 232 479 ₸ |
| 2016 | 632 524 ₸ | 10 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Jalagashskii R-On, S. Akkum, St. K.Bekenov, D. 1
Locality
Kyzylorda Region
About TOO «PLATINUM KZ LOMBARD» — BIN 160340014507
Last registry change: 31.12.2019
PLATINUM KZ LOMBARD, TOO was registered on 15.03.2016. In 2017, estimated annual revenue was 14 413 698 ₸ and tax payments totaled 232 479 ₸.
Limited liability partnership «PLATINUM KZ LOMBARD»: registration details and status
Limited liability partnership «PLATINUM KZ LOMBARD» (BIN 160340014507) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Kyzylorda Region, Jalagashskii R-On, S. Akkum, St. K.Bekenov, D. 1, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLATINUM KZ LOMBARD»
The head of TOO «PLATINUM KZ LOMBARD» is Berdibaev Rahmon Tolipovich.
Verification of TOO «PLATINUM KZ LOMBARD» 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 «PLATINUM KZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «PLATINUM KZ 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.