LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ»
Pawnshop activities
BIN 130240003047No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» |
Name in Kazakh | ЛОМБАРД «МОЛТОРҒАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD "MOLTORGAJ" |
Status | Ликвидация |
Liquidation date | 09.06.2023 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Gorkogo, 64 |
Registration date | 04.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 3 151 522 ₸ | 50 831 ₸ |
| 2015 | 1 143 652 ₸ | 18 446 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Gorkogo, 64
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» — BIN 130240003047
Last registry change: 09.06.2023
LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» was registered on 04.02.2013. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» (BIN 130240003047) has the status “Ликвидация”; dissolution date — 09.06.2023. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Gorkogo, 64, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ»
The head of LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» is Kasymova Bibigul' Ibragimovna.
Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD «MOLTORGAJ» 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.