ПЛЮС АЙ ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 180940000433Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛЮС АЙ ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ПЛЮС АЙ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLJUS AJ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, 94, КВ 1 |
Registration date | 03.09.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 18 188 630 ₸ | 293 365 ₸ |
| 2020 | 5 395 798 ₸ | 87 029 ₸ |
| 2019 | 4 493 388 ₸ | 72 474 ₸ |
| 2018 | 2 104 528 ₸ | 33 944 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ПЛЮС АЙ ЛОМБАРД, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Чокина, 94
Room
КВ 1
Locality
Павлодарская область
Description
Company ПЛЮС АЙ ЛОМБАРД, ТОО was registered on 03.09.2018.
In 2023, the estimated annual revenue was 18 188 630 ₸, tax deductions — 293 365 ₸.
The company was liquidated on 26.12.2023.
Upon registration the organization was assigned BIN 180940000433.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, 94, КВ 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Ospanova Zhulduz Dzhumagalievna.