LOMBARD BURABAJ 999, TOO
Pawnshop activities
BIN 110440012892No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD BURABAJ 999» |
Name in Kazakh | «ЛОМБАРД БУРАБАЙ 999» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BURABAJ 999" |
Status | Ликвидация |
Liquidation date | 15.02.2021 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Oktyabrskaya, 41 "A" |
Registration date | 18.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 510 938 ₸ | 40 499 ₸ |
| 2019 | 5 201 490 ₸ | 83 895 ₸ |
| 2018 | 9 851 552 ₸ | 158 896 ₸ |
| 2017 | 10 897 988 ₸ | 175 774 ₸ |
| 2016 | 10 540 992 ₸ | 170 016 ₸ |
| 2015 | 11 208 980 ₸ | 180 790 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Oktyabrskaya, 41 "A"
Locality
Akmola Region
About TOO «LOMBARD BURABAJ 999» — BIN 110440012892
Last registry change: 15.02.2021
LOMBARD BURABAJ 999, TOO was registered on 18.04.2011. In 2020, estimated annual revenue was 2 510 938 ₸ and tax payments totaled 40 499 ₸.
Limited liability partnership «LOMBARD BURABAJ 999»: registration details and status
Limited liability partnership «LOMBARD BURABAJ 999» (BIN 110440012892) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Oktyabrskaya, 41 "A", region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD BURABAJ 999»
The head of TOO «LOMBARD BURABAJ 999» is Nenaustnikova Nadezhda Timofeevna. Previously, TOO «LOMBARD BURABAJ 999» was headed by Ivanova Svetlana Andreevna.
Verification of TOO «LOMBARD BURABAJ 999» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD BURABAJ 999» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BURABAJ 999» 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.