LOMBARD MARKIZ, TOO
Pawnshop activities
BIN 090840001598Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MARKIZ" |
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 | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 67, Kv 8 |
Registration date | 03.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Abaya , 67
Locality
Severo-Kazahstanskaya oblast'
About TOO «LOMBARD MARKIZ» — BIN 090840001598
Last registry change: 01.04.2021
LOMBARD MARKIZ, TOO was registered on 03.08.2009. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «LOMBARD MARKIZ»: registration details and status
llp «LOMBARD MARKIZ» (BIN 090840001598) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 67, Kv 8, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MARKIZ»
The head of TOO «LOMBARD MARKIZ» is Andruh Kira Anatol'evna.
Verification of TOO «LOMBARD MARKIZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD MARKIZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MARKIZ» 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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