LOMBARD SAF ALTYN, TOO
Pawnshop activities
BIN 101040010139Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "SAF ALTYN" |
Name in Kazakh | "САФ АЛТЫН" ЛОМБАРД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "SAF ALTYN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Avenue Shakarima, 42, Kv Ofis 74 |
Registration date | 18.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 740 920 ₸ | 350 660 ₸ |
| 2019 | 58 262 020 ₸ | 939 710 ₸ |
| 2018 | 53 216 026 ₸ | 858 323 ₸ |
| 2017 | 45 705 718 ₸ | 737 189 ₸ |
| 2016 | 39 647 760 ₸ | 639 480 ₸ |
| 2015 | 36 055 790 ₸ | 581 545 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Avenue Shakarima, 42, Kv Ofis 74
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD SAF ALTYN» — BIN 101040010139
Last registry change: 21.02.2021
LOMBARD SAF ALTYN, TOO was registered on 18.10.2010. In 2020, estimated annual revenue was 21 740 920 ₸ and tax payments totaled 350 660 ₸.
llp «LOMBARD SAF ALTYN»: registration details and status
llp «LOMBARD SAF ALTYN» (BIN 101040010139) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Avenue Shakarima, 42, Kv Ofis 74, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SAF ALTYN»
The head of TOO «LOMBARD SAF ALTYN» is Abdigalikova Ajnur Bejsembekovna.
Verification of TOO «LOMBARD SAF ALTYN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD SAF ALTYN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAF ALTYN» 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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