TOO "OZEN AVTO LOMBARD"
Pawnshop activities
BIN 131140023457Get a detailed company report
Full legal name | TOO "OZEN AVTO LOMBARD" |
Name in Kazakh | "ОЗЕН АВТО ЛОМБАРД" ЖШС |
Name in English | TOO "OZEN AVTO LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2022 |
Address | Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 28, Kv 2 |
Registration date | 26.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 873 104 ₸ | 352 792 ₸ |
| 2018 | 19 164 696 ₸ | 309 108 ₸ |
| 2017 | 26 168 712 ₸ | 422 076 ₸ |
| 2016 | 32 812 012 ₸ | 529 226 ₸ |
| 2015 | 31 727 012 ₸ | 511 726 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 28, Kv 2
Locality
Mangistauskaya oblast'
About TOO "OZEN AVTO LOMBARD" — BIN 131140023457
Last registry change: 27.05.2022
TOO "OZEN AVTO LOMBARD" was registered on 26.11.2013. In 2019, estimated annual revenue was 21 873 104 ₸ and tax payments totaled 352 792 ₸.
TOO "OZEN AVTO LOMBARD": registration details and status
TOO "OZEN AVTO LOMBARD" (BIN 131140023457) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 28, Kv 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "OZEN AVTO LOMBARD"
The head of TOO "OZEN AVTO LOMBARD" is Karadzhigitov Idris Shamsuddinuly.
Verification of TOO "OZEN AVTO LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "OZEN AVTO LOMBARD" are available in the full Statsnet report. All the data to verify TOO "OZEN AVTO 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.
Frequently asked questions
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