TOO "MIDAS LOMBARD"

Pawnshop activities

BIN 080940016042

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202286 118 ₸1 389 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , 136

Locality

Pavlodarskaya oblast'

About TOO "MIDAS LOMBARD" — BIN 080940016042

Last registry change: 05.08.2022

TOO "MIDAS LOMBARD" was registered on 24.09.2008. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

TOO "MIDAS LOMBARD": registration details and status

TOO "MIDAS LOMBARD" (BIN 080940016042) has the status “Ликвидация”; dissolution date — 02.08.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Estaya, 136, Kv 14, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "MIDAS LOMBARD"

The head of TOO "MIDAS LOMBARD" is Saplin Denis Gennad'evich.

Verification of TOO "MIDAS LOMBARD" 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 "MIDAS LOMBARD" are available in the full Statsnet report. All the data to verify TOO "MIDAS 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.

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