FENIKS-S KZ LOMBARD, TOO

Pawnshop activities

BIN 110640021650

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 400 ₸200 ₸
2015235 600 ₸3 800 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Safiulina Sufija MidhadovnaOfficer
FENIKS-S KZ LOMBARD, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Valihanova , 100-112

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «FENIKS-S KZ LOMBARD»: registration details and status

llp «FENIKS-S KZ LOMBARD» (BIN 110640021650) has the status “Ликвидация”; dissolution date — 21.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Valihanova, 100-112, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5