LOMBARD "GERMES - AJUTAS", TOO

Pawnshop activities

BIN 090140016134

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LOMBARD "GERMES - AJUTAS", TOO is a llp registered on January 27, 2009 in North kazakhstan region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 121 389 ₸, 62% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 526 118 ₸121 389 ₸
202019 823 756 ₸319 738 ₸
201951 688 966 ₸833 693 ₸
201853 020 850 ₸855 175 ₸
201760 162 444 ₸970 362 ₸
201699 461 330 ₸1 604 215 ₸
201548 963 508 ₸789 734 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Sadovaya, 42

Locality

North kazakhstan region

About TOO «LOMBARD "GERMES - AJUTAS"» — BIN 090140016134

Last registry change: 01.04.2021

LOMBARD "GERMES - AJUTAS", TOO was registered on 27.01.2009. In 2021, estimated annual revenue was 7 526 118 ₸ and tax payments totaled 121 389 ₸. According to public sources: 2 branches.

llp «LOMBARD "GERMES - AJUTAS"»: registration details and status

llp «LOMBARD "GERMES - AJUTAS"» (BIN 090140016134) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — North Kazakhstan Region, Raion Shal Akina, Sergeevskaya A., Sergeevka, Street Sadovaya, 42, Apt 1, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "GERMES - AJUTAS"»

The head of TOO «LOMBARD "GERMES - AJUTAS"» is Kvachev Vasilij Nikolaevich.

Verification of TOO «LOMBARD "GERMES - AJUTAS"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "GERMES - AJUTAS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "GERMES - AJUTAS"» 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.

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