ЛОМБАРД "EXPRESSZ@IM", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 141140017028Get 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 "EXPRESSZ@IM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "EXPRESSZ@IM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EXPRESSZ@IM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2020 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск улица Володарского, 126, кв 86 |
Registration date | 19.11.2014 · 11 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 2019 | 8 884 290 ₸ | 143 295 ₸ |
| 2018 | 14 791 278 ₸ | 238 569 ₸ |
| 2017 | 22 383 612 ₸ | 361 026 ₸ |
| 2016 | 25 125 066 ₸ | 405 243 ₸ |
| 2015 | 5 688 624 ₸ | 91 752 ₸ |
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: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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 "EXPRESSZ@IM", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск улица Володарского, 126, кв 86
Locality
Северо-Казахстанская область
Description
Company ЛОМБАРД "EXPRESSZ@IM", ТОО was registered on 19.11.2014.
Upon registration the organization was assigned BIN 141140017028.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск улица Володарского, 126, кв 86.
The main activity is Финансовая и страховая деятельность.
Leaders — Varit Diana Sergeevna.
In 2019, the estimated annual revenue was 8 884 290 ₸, tax deductions — 143 295 ₸.
The company was liquidated on 09.12.2020.