KASIP LOMBARD, TOO
Pawnshop activities
BIN 190140005338Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASIP LOMBARD" |
Name in Kazakh | "KASIP LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASIP LOMBARD" |
Previous names | ТОО "KASPI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, D.223 |
Registration date | 08.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 131 746 ₸ | 34 383 ₸ |
| 2020 | 4 787 950 ₸ | 77 225 ₸ |
| 2019 | 8 637 840 ₸ | 139 320 ₸ |
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, Turkestan A., Turkestan, Avenue Tauke Han, D.223
Locality
Turkistan region
About TOO «KASIP LOMBARD» — BIN 190140005338
Last registry change: 06.10.2021
KASIP LOMBARD, TOO was registered on 08.01.2019. In 2021, estimated annual revenue was 2 131 746 ₸ and tax payments totaled 34 383 ₸.
llp «KASIP LOMBARD»: registration details and status
llp «KASIP LOMBARD» (BIN 190140005338) has the status “Ликвидация”; dissolution date — 04.10.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, D.223, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASIP LOMBARD»
The head of TOO «KASIP LOMBARD» is Zhasymbekova Il'mira Amanbaevna.
Verification of TOO «KASIP LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASIP LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KASIP 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.