LOMBARD "7-KARAD", TOO
Pawnshop activities
BIN 111140018328Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "7-KARAD" |
Name in Kazakh | "ЛОМБАРД "7-КАРАД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "7-KARAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.241 |
Registration date | 28.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.09.2021 |
Branches | Not found |
AI Overview
LOMBARD "7-KARAD", TOO is a llp registered on November 28, 2011 in Turkistan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 101 420 ₸, 13% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 6 288 040 ₸ | 101 420 ₸ |
| 2015 | 5 564 500 ₸ | 89 750 ₸ |
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.241
Locality
Turkistan region
About TOO «LOMBARD "7-KARAD"» — BIN 111140018328
Last registry change: 08.09.2021
LOMBARD "7-KARAD", TOO was registered on 28.11.2011. In 2016, estimated annual revenue was 6 288 040 ₸ and tax payments totaled 101 420 ₸.
llp «LOMBARD "7-KARAD"»: registration details and status
llp «LOMBARD "7-KARAD"» (BIN 111140018328) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.241, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "7-KARAD"»
The head of TOO «LOMBARD "7-KARAD"» is Ajtuganov Sharipzhan Raimovich.
Verification of TOO «LOMBARD "7-KARAD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD "7-KARAD"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "7-KARAD"» 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.