LOMBARD "NADEZHNYJ", TOO
Pawnshop activities
BIN 081240012979Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NADEZHNYJ" |
Name in Kazakh | "ЛОМБАРД "НАДЁЖНЫЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NADEZHNYJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Lozovskogo, D. 36 A |
Registration date | 22.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 566 184 ₸ | 9 132 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Lozovskogo, D. 36 A
Locality
Severo-Kazahstanskaya oblast'
About TOO «LOMBARD "NADEZHNYJ"» — BIN 081240012979
Last registry change: 20.12.2019
LOMBARD "NADEZHNYJ", TOO was registered on 22.12.2008. In 2019, estimated annual revenue was 566 184 ₸ and tax payments totaled 9 132 ₸.
llp «LOMBARD "NADEZHNYJ"»: registration details and status
llp «LOMBARD "NADEZHNYJ"» (BIN 081240012979) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Lozovskogo, D. 36 A, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "NADEZHNYJ"»
The head of TOO «LOMBARD "NADEZHNYJ"» is Stepanov Aleksandr Evgen'evich.
Verification of TOO «LOMBARD "NADEZHNYJ"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "NADEZHNYJ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "NADEZHNYJ"» 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.
Frequently asked questions
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