LOMBARD PROSTO DEN'GI, TOO
Pawnshop activities
BIN 160640006478No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD PROSTO DEN'GI» |
Name in Kazakh | «ЛОМБАРД ПРОСТО ДЕНЬГИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROSTO DEN'GI" |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Bekturova, 348, Apt 14 |
Registration date | 08.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 051 824 ₸ | 65 352 ₸ |
| 2019 | 6 190 018 ₸ | 99 839 ₸ |
| 2018 | 633 640 ₸ | 10 220 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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 Akademika Bekturova, 348
Locality
Pavlodar Region
About TOO «LOMBARD PROSTO DEN'GI» — BIN 160640006478
Last registry change: 18.03.2021
LOMBARD PROSTO DEN'GI, TOO was registered on 08.06.2016. In 2020, estimated annual revenue was 4 051 824 ₸ and tax payments totaled 65 352 ₸.
Limited liability partnership «LOMBARD PROSTO DEN'GI»: registration details and status
Limited liability partnership «LOMBARD PROSTO DEN'GI» (BIN 160640006478) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Bekturova, 348, Apt 14, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD PROSTO DEN'GI»
The head of TOO «LOMBARD PROSTO DEN'GI» is Mustafina Gul'mira Kuandykovna. Previously, TOO «LOMBARD PROSTO DEN'GI» was headed by Abitanov Nugorbek Paruazovich.
Verification of TOO «LOMBARD PROSTO DEN'GI» in official registries of the Republic of Kazakhstan
LOMBARD PROSTO DEN'GI, TOO appears in 1 court case (as plaintiff — 1, most recent date — 23.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD PROSTO DEN'GI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD PROSTO DEN'GI» 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.