LOMBARD «FIONIT-KZ», TOO
Pawnshop activities
BIN 130840018552No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""LOMBARD "FIONIT-KZ"" |
Name in Kazakh | ""ЛОМБАРД "ФИОНИТ-KZ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""LOMBARD "FIONIT-KZ"" |
Status | Ликвидация |
Liquidation date | 28.06.2021 |
Address | Pavlodar Region, Aksu A., Aksu, Street Lenina, 45, Apt 22 |
Registration date | 26.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 208 380 ₸ | 19 490 ₸ |
| 2017 | 1 996 400 ₸ | 32 200 ₸ |
| 2016 | 2 659 800 ₸ | 42 900 ₸ |
| 2015 | 1 616 960 ₸ | 26 080 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Lenina, 45
Locality
Pavlodar Region
About TOO «LOMBARD «FIONIT-KZ»» — BIN 130840018552
Last registry change: 28.06.2021
LOMBARD «FIONIT-KZ», TOO was registered on 26.08.2013. In 2018, estimated annual revenue was 1 208 380 ₸ and tax payments totaled 19 490 ₸.
Limited liability partnership «LOMBARD «FIONIT-KZ»»: registration details and status
Limited liability partnership «LOMBARD «FIONIT-KZ»» (BIN 130840018552) has the status “Ликвидация”; dissolution date — 28.06.2021. Registered address — Pavlodar Region, Aksu A., Aksu, Street Lenina, 45, Apt 22, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «FIONIT-KZ»»
The head of TOO «LOMBARD «FIONIT-KZ»» is Bashpaev Samat .
Verification of TOO «LOMBARD «FIONIT-KZ»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «FIONIT-KZ»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «FIONIT-KZ»» 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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