ASTANA PETROPAVLOVSK LOMBARD, TOO
Pawnshop activities
BIN 140240014926Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA PETROPAVLOVSK LOMBARD" |
Name in Kazakh | "АСТАНА ПЕТРОПАВЛОВСК ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA PETROPAVLOVSK LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Bolatbaeva, 4, Kv 15 |
Registration date | 13.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 620 ₸ | 10 ₸ |
| 2015 | 4 789 872 ₸ | 77 256 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 A., Petropavlovsk Ulica Bolatbaeva, 4, Kv 15
Locality
Severo-Kazahstanskaya oblast'
About TOO «ASTANA PETROPAVLOVSK LOMBARD» — BIN 140240014926
ASTANA PETROPAVLOVSK LOMBARD, TOO was registered on 13.02.2014. In 2016, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «ASTANA PETROPAVLOVSK LOMBARD»: registration details and status
llp «ASTANA PETROPAVLOVSK LOMBARD» (BIN 140240014926) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Bolatbaeva, 4, Kv 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA PETROPAVLOVSK LOMBARD»
The head of TOO «ASTANA PETROPAVLOVSK LOMBARD» is Molodetskaja Alena Aleksandrovna.
Verification of TOO «ASTANA PETROPAVLOVSK LOMBARD» 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 «ASTANA PETROPAVLOVSK LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ASTANA PETROPAVLOVSK LOMBARD» 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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