LOMBARD KAPITALIST', TOO
Pawnshop activities
BIN 090340016697Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITALIST'" |
Name in Kazakh | "ЛОМБАРД КАПИТАЛИСТЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITALIST'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Raskovoi, House 13/1 |
Registration date | 25.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 115 193 024 ₸ | 1 857 952 ₸ |
| 2019 | 131 061 614 ₸ | 2 113 897 ₸ |
| 2018 | 122 512 992 ₸ | 1 976 016 ₸ |
| 2017 | 131 268 756 ₸ | 2 117 238 ₸ |
| 2016 | 106 944 048 ₸ | 1 724 904 ₸ |
| 2015 | 86 052 280 ₸ | 1 387 940 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Raskovoi , Дом 13/1
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD KAPITALIST'» — BIN 090340016697
Last registry change: 23.01.2021
LOMBARD KAPITALIST', TOO was registered on 25.03.2009. In 2020, estimated annual revenue was 115 193 024 ₸ and tax payments totaled 1 857 952 ₸.
llp «LOMBARD KAPITALIST'»: registration details and status
llp «LOMBARD KAPITALIST'» (BIN 090340016697) has the status “Ликвидация”; dissolution date — 22.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Raskovoi, House 13/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD KAPITALIST'»
The head of TOO «LOMBARD KAPITALIST'» is Porotnikov Andrej Nikolaevich.
Verification of TOO «LOMBARD KAPITALIST'» in official registries of the Republic of Kazakhstan
LOMBARD KAPITALIST', TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2020). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD KAPITALIST'» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAPITALIST'» 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.