ANSAR LOMBARD, TOO
Pawnshop activities
BIN 190740018649Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANSAR LOMBARD" |
Name in Kazakh | "ANSAR LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANSAR LOMBARD" |
Previous names | ТОО "ANSAR LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2020 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 21/2 |
Registration date | 17.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 341 856 ₸ | 102 288 ₸ |
| 2019 | 1 325 250 ₸ | 21 375 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 21/2
Locality
Pavlodarskaya oblast'
About TOO «ANSAR LOMBARD» — BIN 190740018649
Last registry change: 26.08.2020
ANSAR LOMBARD, TOO was registered on 17.07.2019. In 2020, estimated annual revenue was 6 341 856 ₸ and tax payments totaled 102 288 ₸.
llp «ANSAR LOMBARD»: registration details and status
llp «ANSAR LOMBARD» (BIN 190740018649) has the status “Ликвидация”; dissolution date — 25.08.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 21/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ANSAR LOMBARD»
The head of TOO «ANSAR LOMBARD» is Kosubaev Ajan Maratovich.
Verification of TOO «ANSAR LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ANSAR LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ANSAR LOMBARD» 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.