LOMBARD ANTEJ, TOO
Pawnshop activities
BIN 120240020719No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ANTEJ» |
Name in Kazakh | «ЛОМБАРД АНТЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ANTEJ" |
Status | Ликвидация |
Liquidation date | 07.09.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Serikbaeva, 27 |
Registration date | 24.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 856 964 ₸ | 13 822 ₸ |
| 2019 | 4 338 512 ₸ | 69 976 ₸ |
| 2018 | 2 445 280 ₸ | 39 440 ₸ |
| 2017 | 2 882 256 ₸ | 46 488 ₸ |
| 2016 | 4 838 604 ₸ | 78 042 ₸ |
| 2015 | 2 600 838 ₸ | 41 949 ₸ |
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
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 Serikbaeva, 27
Locality
East Kazakhstan Region
About TOO «LOMBARD ANTEJ» — BIN 120240020719
Last registry change: 10.09.2021
LOMBARD ANTEJ, TOO was registered on 24.02.2012. In 2020, estimated annual revenue was 856 964 ₸ and tax payments totaled 13 822 ₸.
Limited liability partnership «LOMBARD ANTEJ»: registration details and status
Limited liability partnership «LOMBARD ANTEJ» (BIN 120240020719) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Serikbaeva, 27, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ANTEJ»
The head of TOO «LOMBARD ANTEJ» is Shuklina Elena Filippovna.
Verification of TOO «LOMBARD ANTEJ» 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 «LOMBARD ANTEJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ANTEJ» 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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