SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT"
Pawnshop activities
BIN 120741003920No sign-up or report credits required
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Full legal name | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" |
Name in Kazakh | "ЛОМБАРД" БЫСТРО-КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ФИЛИАЛЫ |
Name in English | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" |
Status | Ликвидация |
Liquidation date | 11.11.2019 |
Address | East Kazakhstan Region, Semei, St. Telmana Uranhaeva, D. 61 |
Registration date | 08.07.2012 · 14 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 927 266 ₸ | 63 343 ₸ |
| 2018 | 51 826 482 ₸ | 835 911 ₸ |
| 2017 | 152 730 428 ₸ | 2 463 394 ₸ |
| 2016 | 152 284 152 ₸ | 2 456 196 ₸ |
| 2015 | 139 987 754 ₸ | 2 257 867 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Telmana Uranhaeva, D. 61
Locality
East Kazakhstan Region
About SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" — BIN 120741003920
Last registry change: 11.11.2019
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" was registered on 08.07.2012. In 2019, estimated annual revenue was 3 927 266 ₸ and tax payments totaled 63 343 ₸.
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT": registration details and status
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" (BIN 120741003920) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — East Kazakhstan Region, Semei, St. Telmana Uranhaeva, D. 61, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT"
The head of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" is Abisheva Nurgul' Kambarovna.
Verification of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" in official registries of the Republic of Kazakhstan
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" appears in 1 court case (as defendant — 1, most recent date — 23.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" are available in the full Statsnet report. All the data to verify SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRO-KREDIT" 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.