ЛОМБАРД МАКСИМУМ ПЛЮС, ТОО
Деятельность ломбардов
БИН 131240006222Get 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 МАКСИМУМ ПЛЮС"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МАКСИМУМ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAKSIMUM PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2021 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Алматинская, 13, кв 146 |
Registration date | 09.12.2013 · 12 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 08.01.2021 |
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 |
|---|---|---|
| 2020 | 2 952 936 ₸ | 47 628 ₸ |
| 2018 | 687 828 ₸ | 11 094 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 7 340 552 ₸ | 118 396 ₸ |
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: 2
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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ЛОМБАРД МАКСИМУМ ПЛЮС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Алматинская, 13
Locality
Северо-Казахстанская область
Description
Company ЛОМБАРД МАКСИМУМ ПЛЮС, ТОО was registered on 09.12.2013.
The main activity is Финансовая и страховая деятельность.
Leaders — Palenyj Sergej Sergeevich.
In 2020, the estimated annual revenue was 2 952 936 ₸, tax deductions — 47 628 ₸.
The company was liquidated on 08.01.2021.
Upon registration the organization was assigned BIN 131240006222.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск,улица Алматинская, 13, кв 146.