LOMBARD EXPRESS PV, TOO
Pawnshop activities
BIN 080440022455No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD EXPRESS PV» |
Name in Kazakh | «ЛОМБАРД EXPRESS ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EXPRESS PV" |
Status | Ликвидация |
Liquidation date | 05.04.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kustanaiskaya, D 106 |
Registration date | 28.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 000 448 678 ₸ | 16 136 269 ₸ |
| 2019 | 812 296 720 ₸ | 13 101 560 ₸ |
| 2018 | 145 465 888 ₸ | 2 346 224 ₸ |
| 2017 | 2 183 574 714 ₸ | 35 218 947 ₸ |
| 2016 | 1 046 374 000 ₸ | 16 877 000 ₸ |
| 2015 | 839 461 400 ₸ | 13 539 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Kustanaiskaya, D 106
Locality
Pavlodar Region
About TOO «LOMBARD EXPRESS PV» — BIN 080440022455
Last registry change: 05.04.2021
LOMBARD EXPRESS PV, TOO was registered on 28.04.2008. In 2020, estimated annual revenue was 1 000 448 678 ₸ and tax payments totaled 16 136 269 ₸.
Limited liability partnership «LOMBARD EXPRESS PV»: registration details and status
Limited liability partnership «LOMBARD EXPRESS PV» (BIN 080440022455) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kustanaiskaya, D 106, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD EXPRESS PV»
The head of TOO «LOMBARD EXPRESS PV» is Battalova Botagoz Sarsembaevna. Previously, TOO «LOMBARD EXPRESS PV» was headed by Korol'kov Dmitrij Aleksandrovich.
Verification of TOO «LOMBARD EXPRESS PV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD EXPRESS PV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD EXPRESS 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.