LOMBARD "TAB&S", TOO
Pawnshop activities
BIN 100940018362Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TAB&S" |
Name in Kazakh | "ЛОМБАРД "ТАБ&S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TAB&S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Pervomaiskaya, 37, Kv 65 |
Registration date | 30.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 865 148 ₸ | 13 954 ₸ |
| 2020 | 786 160 ₸ | 12 680 ₸ |
| 2019 | 13 971 886 ₸ | 225 353 ₸ |
| 2018 | 10 886 270 ₸ | 175 585 ₸ |
| 2017 | 18 079 820 ₸ | 291 610 ₸ |
| 2016 | 44 188 702 ₸ | 712 721 ₸ |
| 2015 | 47 514 754 ₸ | 766 367 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Ulica Pervomaiskaya , 37
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD "TAB&S"» — BIN 100940018362
Last registry change: 28.07.2021
LOMBARD "TAB&S", TOO was registered on 30.09.2010. In 2021, estimated annual revenue was 865 148 ₸ and tax payments totaled 13 954 ₸.
llp «LOMBARD "TAB&S"»: registration details and status
llp «LOMBARD "TAB&S"» (BIN 100940018362) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Pervomaiskaya, 37, Kv 65, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "TAB&S"»
The head of TOO «LOMBARD "TAB&S"» is Serikbaeva Ajzhan Nuryllaevna. Previously, TOO «LOMBARD "TAB&S"» was headed by Tohtarov Tolegen Bahtijarovich.
Verification of TOO «LOMBARD "TAB&S"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "TAB&S"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "TAB&S"» 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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