LOMBARD ARGOLD, TOO
Pawnshop activities
BIN 170540017401Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARGOLD" |
Name in Kazakh | "ЛОМБАРД ARGOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARGOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2021 |
Address | Turkistan Region, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Microdistrict 1, 20, Apt 43 |
Registration date | 18.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.09.2021 |
Branches | Not found |
AI Overview
LOMBARD ARGOLD, TOO is a llp registered on May 18, 2017 in Turkistan region. 9 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 2019: 1 450 ₸, 625% more than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 89 900 ₸ | 1 450 ₸ |
| 2018 | 12 400 ₸ | 200 ₸ |
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
Turkistan Region
House number and street
Turkistan Region, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Microdistrict 1, 20, Apt 43
Locality
Turkistan region
About TOO «LOMBARD ARGOLD» — BIN 170540017401
Last registry change: 22.09.2021
LOMBARD ARGOLD, TOO was registered on 18.05.2017. In 2019, estimated annual revenue was 89 900 ₸ and tax payments totaled 1 450 ₸.
llp «LOMBARD ARGOLD»: registration details and status
llp «LOMBARD ARGOLD» (BIN 170540017401) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Turkistan Region, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Microdistrict 1, 20, Apt 43, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ARGOLD»
The head of TOO «LOMBARD ARGOLD» is Isakov Ardak Sherhanovich.
Verification of TOO «LOMBARD ARGOLD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD ARGOLD» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARGOLD» 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.