LOMBARD TSENTR FINANS, TOO
Pawnshop activities
BIN 171140023632No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD TSENTR FINANS» |
Name in Kazakh | «ЛОМБАРД ЦЕНТР ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TSENTR FINANS" |
Status | Ликвидация |
Liquidation date | 23.12.2021 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Muhtara Auezova, 15 |
Registration date | 18.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 617 578 ₸ | 42 219 ₸ |
| 2018 | 1 371 440 ₸ | 22 120 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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 Muhtara Auezova, 15
Locality
Pavlodar Region
About TOO «LOMBARD TSENTR FINANS» — BIN 171140023632
Last registry change: 27.12.2021
LOMBARD TSENTR FINANS, TOO was registered on 18.11.2017. In 2019, estimated annual revenue was 2 617 578 ₸ and tax payments totaled 42 219 ₸.
Limited liability partnership «LOMBARD TSENTR FINANS»: registration details and status
Limited liability partnership «LOMBARD TSENTR FINANS» (BIN 171140023632) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Muhtara Auezova, 15, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD TSENTR FINANS»
The head of TOO «LOMBARD TSENTR FINANS» is Sinjajkina Anastasija Evgen'evna.
Verification of TOO «LOMBARD TSENTR FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD TSENTR FINANS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSENTR FINANS» 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.