LOMBARD ARENA 1, TOO
Pawnshop activities
BIN 190540020247No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ARENA 1» |
Name in Kazakh | «ЛОМБАРД АРЕНА 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARENA 1" |
Previous names | ТОО "АРЕНА 1" |
Status | Ликвидация |
Liquidation date | 13.04.2021 |
Address | Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Taji Paluan, 2a, Apt 1 |
Registration date | 21.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 599 908 ₸ | 41 934 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Taji Paluan, 2a
Locality
Kyzylorda Region
About TOO «LOMBARD ARENA 1» — BIN 190540020247
Last registry change: 13.04.2021
LOMBARD ARENA 1, TOO was registered on 21.05.2019. In 2020, estimated annual revenue was 2 599 908 ₸ and tax payments totaled 41 934 ₸.
Limited liability partnership «LOMBARD ARENA 1»: registration details and status
Limited liability partnership «LOMBARD ARENA 1» (BIN 190540020247) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Taji Paluan, 2a, Apt 1, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ARENA 1»
The head of TOO «LOMBARD ARENA 1» is Bajgaraev Tazhdaulet Shamshauly.
Verification of TOO «LOMBARD ARENA 1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ARENA 1» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARENA 1» 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.