ЛОМБАРД МАРКИЗ, ТОО
Деятельность ломбардов
БИН 090840001598Get 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 "ЛОМБАРД МАРКИЗ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МАРКИЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MARKIZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2021 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Абая, 67, кв 8 |
Registration date | 03.08.2009 · 16 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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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 |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Абая, 67
Locality
Северо-Казахстанская область
Description
Company ЛОМБАРД МАРКИЗ, ТОО was registered on 03.08.2009.
The company was liquidated on 01.04.2021.
Upon registration the organization was assigned BIN 090840001598.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Абая, 67, кв 8.
The main activity is Финансовая и страховая деятельность.
Leaders — Andruh Kira Anatol'evna.
In 2021, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.