"SAT" LOMBARDY, TOO
Pawnshop activities
BIN 160740014393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT" LOMBARDY" |
Name in Kazakh | "СӘТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAT" LOMBARDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2020 |
Address | Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Mailikoja, D. 4/6 |
Registration date | 19.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.11.2020 |
Branches | Not found |
AI Overview
"SAT" LOMBARDY, TOO is a llp registered on July 19, 2016 in Turkistan region. 10 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 2020: 4 382 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 271 684 ₸ | 4 382 ₸ |
| 2018 | 189 534 ₸ | 3 057 ₸ |
| 2017 | 4 791 918 ₸ | 77 289 ₸ |
| 2016 | 631 284 ₸ | 10 182 ₸ |
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
- 5 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
Turkistan Region
House number and street
Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Mailikoja, D. 4/6
Locality
Turkistan region
About TOO «"SAT" LOMBARDY» — BIN 160740014393
Last registry change: 03.11.2020
"SAT" LOMBARDY, TOO was registered on 19.07.2016. In 2020, estimated annual revenue was 271 684 ₸ and tax payments totaled 4 382 ₸.
llp «"SAT" LOMBARDY»: registration details and status
llp «"SAT" LOMBARDY» (BIN 160740014393) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Mailikoja, D. 4/6, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «"SAT" LOMBARDY»
The head of TOO «"SAT" LOMBARDY» is Sulejmenov Zharylkasyn Muslimovich.
Verification of TOO «"SAT" LOMBARDY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"SAT" LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «"SAT" LOMBARDY» 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.