TOO «LOMBARD-2017»
Pawnshop activities
BIN 170140004950No sign-up or report credits required
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Full legal name | TOO «LOMBARD-2017» |
Name in Kazakh | «ЛОМБАРД-2017» ЖШС |
Name in English | TOO "LOMBARD-2017" |
Status | Ликвидация |
Liquidation date | 08.07.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Aitbai Hangeldin, 24 |
Registration date | 09.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Aitbai Hangeldin, 24
Locality
Kyzylorda Region
About TOO «LOMBARD-2017» — BIN 170140004950
Last registry change: 08.07.2022
TOO «LOMBARD-2017» was registered on 09.01.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «LOMBARD-2017»: registration details and status
TOO «LOMBARD-2017» (BIN 170140004950) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Aitbai Hangeldin, 24, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD-2017»
The head of TOO «LOMBARD-2017» is Gani Toleuhan.
Verification of TOO «LOMBARD-2017» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD-2017» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-2017» 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.