LOMBARD MAKSAT FINANS PV, TOO
Pawnshop activities
BIN 090240010228No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «MAKSAT FINANS PV» |
Name in Kazakh | ЛОМБАРД «МАҚСАТ ФИНАНС ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "MAKSAT FINANS PV" |
Status | Ликвидация |
Liquidation date | 25.01.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 288, Apt 314 |
Registration date | 12.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 53 681 956 ₸ | 865 838 ₸ |
| 2019 | 61 679 832 ₸ | 994 836 ₸ |
| 2018 | 62 643 436 ₸ | 1 010 378 ₸ |
| 2017 | 62 946 926 ₸ | 1 015 273 ₸ |
| 2016 | 65 156 606 ₸ | 1 050 913 ₸ |
| 2015 | 56 463 462 ₸ | 910 701 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street 1 Maya, 288
Locality
Pavlodar Region
About TOO «LOMBARD MAKSAT FINANS PV» — BIN 090240010228
Last registry change: 29.01.2021
LOMBARD MAKSAT FINANS PV, TOO was registered on 12.02.2009. In 2020, estimated annual revenue was 53 681 956 ₸ and tax payments totaled 865 838 ₸.
Limited liability partnership «LOMBARD MAKSAT FINANS PV»: registration details and status
Limited liability partnership «LOMBARD MAKSAT FINANS PV» (BIN 090240010228) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 288, Apt 314, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD MAKSAT FINANS PV»
The head of TOO «LOMBARD MAKSAT FINANS PV» is Filippova Nadezhda Vladimirovna.
Verification of TOO «LOMBARD MAKSAT FINANS PV» in official registries of the Republic of Kazakhstan
LOMBARD MAKSAT FINANS PV, 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 (6 contacts), and the list of officers of TOO «LOMBARD MAKSAT FINANS PV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAKSAT FINANS PV» 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.
Frequently asked questions
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