БМ ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 080140020606Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "БМ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM LOMBARD" |
Previous names | ТОО "БМ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Торайгырова, 6, КВ 430 |
Registration date | 30.01.2008 · 18 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 30.01.2008 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 17 969 832 ₸ | 289 836 ₸ |
| 2016 | 90 883 320 ₸ | 1 465 860 ₸ |
| 2015 | 70 397 652 ₸ | 1 135 446 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Торайгырова, 6
Room
КВ 430
Locality
Павлодарская область
Description
Company БМ ЛОМБАРД, ТОО was registered on 30.01.2008.
Upon registration the organization was assigned BIN 080140020606.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Торайгырова, 6, КВ 430.
The main activity is Финансовая и страховая деятельность.
Leaders — Tul'kubekov Ajrat Rashidovich.
In 2017, the estimated annual revenue was 17 969 832 ₸, tax deductions — 289 836 ₸.
Company status: Действующее.