TOO LOMBARD «ZAKROMA», TOO
Pawnshop activities
BIN 161040015854No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO LOMBARD "ZAKROMA" |
Name in Kazakh | "ТОО ЛОМБАРД "ЗАКРОМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO LOMBARD "ZAKROMA" |
Status | Ликвидация |
Liquidation date | 25.01.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Pavlova, 21/1 |
Registration date | 05.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 897 210 ₸ | 449 955 ₸ |
| 2019 | 66 362 940 ₸ | 1 070 370 ₸ |
| 2018 | 60 073 164 ₸ | 968 922 ₸ |
| 2017 | 83 430 362 ₸ | 1 345 651 ₸ |
| 2016 | 8 350 036 ₸ | 134 678 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 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 Pavlova, 21/1
Locality
Pavlodar Region
About TOO «TOO LOMBARD «ZAKROMA»» — BIN 161040015854
Last registry change: 29.01.2021
TOO LOMBARD «ZAKROMA», TOO was registered on 05.07.2017. In 2020, estimated annual revenue was 27 897 210 ₸ and tax payments totaled 449 955 ₸.
Limited liability partnership «TOO LOMBARD «ZAKROMA»»: registration details and status
Limited liability partnership «TOO LOMBARD «ZAKROMA»» (BIN 161040015854) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Pavlova, 21/1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOO LOMBARD «ZAKROMA»»
The head of TOO «TOO LOMBARD «ZAKROMA»» is Ahmedov Isahan Musa-ogly. Previously, TOO «TOO LOMBARD «ZAKROMA»» was headed by Zagumennaja Ljubov' Jur'evna.
Verification of TOO «TOO LOMBARD «ZAKROMA»» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO LOMBARD «ZAKROMA»» are available in the full Statsnet report. All the data to verify TOO «TOO LOMBARD «ZAKROMA»» 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.