LOMBARD «EXPRESSZ@IM», TOO
Monetary intermediation of other financial institutions
BIN 141140017028No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EXPRESSZ@IM" |
Name in Kazakh | "ЛОМБАРД "EXPRESSZ@IM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EXPRESSZ@IM" |
Status | Ликвидация |
Liquidation date | 09.12.2020 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Volodarskogo, 126, Apt 86 |
Registration date | 19.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Volodarskogo, 126, Apt 86
Locality
North Kazakhstan Region
About TOO «LOMBARD «EXPRESSZ@IM»» — BIN 141140017028
Last registry change: 09.12.2020
LOMBARD «EXPRESSZ@IM», TOO was registered on 19.11.2014. In 2019, estimated annual revenue was 8 884 290 ₸ and tax payments totaled 143 295 ₸.
Limited liability partnership «LOMBARD «EXPRESSZ@IM»»: registration details and status
Limited liability partnership «LOMBARD «EXPRESSZ@IM»» (BIN 141140017028) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Volodarskogo, 126, Apt 86, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «EXPRESSZ@IM»»
The head of TOO «LOMBARD «EXPRESSZ@IM»» is Varit Diana Sergeevna.
Verification of TOO «LOMBARD «EXPRESSZ@IM»» in official registries of the Republic of Kazakhstan
LOMBARD «EXPRESSZ@IM», TOO appears in 48 court cases (as plaintiff — 48, most recent date — 01.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD «EXPRESSZ@IM»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «EXPRESSZ@IM»» 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.
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