LOMBARD UDACHNYJ, TOO
Pawnshop activities
BIN 150940017918No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD UDACHNYJ» |
Name in Kazakh | «ЛОМБАРД УДАЧНЫЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD UDACHNYJ" |
Status | Ликвидация |
Liquidation date | 07.04.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 11 |
Registration date | 21.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 20 209 892 ₸ | 325 966 ₸ |
| 2019 | 22 163 140 ₸ | 357 470 ₸ |
| 2018 | 22 369 662 ₸ | 360 801 ₸ |
| 2017 | 26 193 078 ₸ | 422 469 ₸ |
| 2016 | 14 082 370 ₸ | 227 135 ₸ |
| 2015 | 449 376 ₸ | 7 248 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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, 11
Locality
Pavlodar Region
About TOO «LOMBARD UDACHNYJ» — BIN 150940017918
Last registry change: 08.04.2021
LOMBARD UDACHNYJ, TOO was registered on 21.09.2015. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
Limited liability partnership «LOMBARD UDACHNYJ»: registration details and status
Limited liability partnership «LOMBARD UDACHNYJ» (BIN 150940017918) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street 1 Maya, 11, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD UDACHNYJ»
The head of TOO «LOMBARD UDACHNYJ» is Rahisheva Zhanar Nazhmidenovna.
Verification of TOO «LOMBARD UDACHNYJ» in official registries of the Republic of Kazakhstan
LOMBARD UDACHNYJ, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2020). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD UDACHNYJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD UDACHNYJ» 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.