FENIKS-S KZ LOMBARD, TOO
Pawnshop activities
BIN 110640021650No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FENIKS-S KZ LOMBARD» |
Name in Kazakh | «ФЕНИКС-S KZ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FENIKS-S KZ LOMBARD" |
Status | Ликвидация |
Liquidation date | 21.07.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Valihanova, 100-112 |
Registration date | 29.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2015 | 235 600 ₸ | 3 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Valihanova, 100-112
Locality
East Kazakhstan Region
About TOO «FENIKS-S KZ LOMBARD» — BIN 110640021650
Last registry change: 21.07.2021
FENIKS-S KZ LOMBARD, TOO was registered on 29.06.2011. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
Limited liability partnership «FENIKS-S KZ LOMBARD»: registration details and status
Limited liability partnership «FENIKS-S KZ LOMBARD» (BIN 110640021650) has the status “Ликвидация”; dissolution date — 21.07.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Valihanova, 100-112, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «FENIKS-S KZ LOMBARD»
The head of TOO «FENIKS-S KZ LOMBARD» is Safiulina Sufija Midhadovna.
Verification of TOO «FENIKS-S KZ LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FENIKS-S KZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «FENIKS-S KZ LOMBARD» 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.