KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK"
Pawnshop activities
BIN 120741004989No sign-up or report credits required
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Full legal name | KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" |
Name in Kazakh | "ЛОМБАРД "КРЕДИТЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ КӨКШЕТАУ ФИЛИАЛЫ |
Name in English | KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" |
Status | Ликвидация |
Liquidation date | 11.08.2020 |
Address | Akmola Region, Kokshetau, St. Abaya, D. 138, Apt. (Ofis) 19 |
Registration date | 10.07.2012 · 14 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 607 534 ₸ | 42 057 ₸ |
| 2019 | 3 602 262 ₸ | 58 101 ₸ |
| 2018 | 2 242 230 ₸ | 36 165 ₸ |
| 2017 | 55 161 400 ₸ | 889 700 ₸ |
| 2016 | 125 536 050 ₸ | 2 024 775 ₸ |
| 2015 | 60 400 400 ₸ | 974 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau, St. Abaya, D. 138, Apt. (Ofis) 19
Locality
Akmola Region
About KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" — BIN 120741004989
Last registry change: 11.08.2020
KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" was registered on 10.07.2012. In 2020, estimated annual revenue was 2 607 534 ₸ and tax payments totaled 42 057 ₸.
KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK": registration details and status
KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" (BIN 120741004989) has the status “Ликвидация”; dissolution date — 11.08.2020. Registered address — Akmola Region, Kokshetau, St. Abaya, D. 138, Apt. (Ofis) 19, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK"
The head of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" is Dauren Azhar Dauletqyzy. Previously, KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" was headed by Muzykina Svetlana Evgen'evna.
Verification of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" in official registries of the Republic of Kazakhstan
KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" appears in 34 court cases (as plaintiff — 34, most recent date — 23.11.2017). Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" are available in the full Statsnet report. All the data to verify KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" 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.