ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO
Pawnshop activities
BIN 130440000911No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» |
Name in Kazakh | «ЖЕЛЕЗИН ФИЛИАЛЫНЫҢ ИРТЫШ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD" |
Status | Ликвидация |
Liquidation date | 02.12.2020 |
Address | Pavlodar Region, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Street Komarova, 1, Apt 1 |
Registration date | 01.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 430 342 ₸ | 6 941 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Street Komarova, 1, Apt 1
Locality
Pavlodar Region
About TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» — BIN 130440000911
Last registry change: 03.12.2020
ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO was registered on 01.04.2013. In 2019, estimated annual revenue was 430 342 ₸ and tax payments totaled 6 941 ₸.
Limited liability partnership «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»: registration details and status
Limited liability partnership «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» (BIN 130440000911) has the status “Ликвидация”; dissolution date — 02.12.2020. Registered address — Pavlodar Region, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Street Komarova, 1, Apt 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»
The head of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» is Zhylkybaev Daryn Kalievich.
Verification of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHELEZINSKIJ FILIAL IRTYSH-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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