EKSPERT LOMBARD, TOO
Pawnshop activities
BIN 150940001080No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EKSPERT LOMBARD» |
Name in Kazakh | «ЭКСПЕРТ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPERT LOMBARD" |
Status | Ликвидация |
Liquidation date | 24.08.2020 |
Address | Pavlodar Region, Pavlodar, St. Kamzina, D. 70 |
Registration date | 02.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 329 580 ₸ | 102 090 ₸ |
| 2019 | 3 336 654 ₸ | 53 817 ₸ |
| 2018 | 1 857 024 ₸ | 29 952 ₸ |
| 2017 | 1 555 208 ₸ | 25 084 ₸ |
| 2016 | 1 191 888 ₸ | 19 224 ₸ |
| 2015 | 279 372 ₸ | 4 506 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Pavlodar Region, Pavlodar, St. Kamzina, D. 70
Locality
Pavlodar Region
About TOO «EKSPERT LOMBARD» — BIN 150940001080
Last registry change: 24.08.2020
EKSPERT LOMBARD, TOO was registered on 02.09.2015. In 2020, estimated annual revenue was 6 329 580 ₸ and tax payments totaled 102 090 ₸.
Limited liability partnership «EKSPERT LOMBARD»: registration details and status
Limited liability partnership «EKSPERT LOMBARD» (BIN 150940001080) has the status “Ликвидация”; dissolution date — 24.08.2020. Registered address — Pavlodar Region, Pavlodar, St. Kamzina, D. 70, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «EKSPERT LOMBARD»
The head of TOO «EKSPERT LOMBARD» is Kozhahmetova Mira Serikbaevna. Previously, TOO «EKSPERT LOMBARD» was headed by Tlendieva Mira Serikbaevna.
Verification of TOO «EKSPERT LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EKSPERT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «EKSPERT 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.