TOO «LOMBARD ALTYN», TOO
Pawnshop activities
BIN 130440019992No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO »LOMBARD ALTYN«» |
Name in Kazakh | «ТОО »ЛОМБАРД АЛТЫН«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "LOMBARD ALTYN"" |
Status | Ликвидация |
Liquidation date | 14.06.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 142 |
Registration date | 18.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 435 238 ₸ | 23 149 ₸ |
| 2016 | 1 174 714 ₸ | 18 947 ₸ |
| 2015 | 6 462 012 ₸ | 104 226 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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 Kabanbai Batira, 142
Locality
East Kazakhstan Region
About TOO «TOO «LOMBARD ALTYN»» — BIN 130440019992
Last registry change: 15.06.2021
TOO «LOMBARD ALTYN», TOO was registered on 18.04.2013. In 2017, estimated annual revenue was 1 435 238 ₸ and tax payments totaled 23 149 ₸.
Limited liability partnership «TOO «LOMBARD ALTYN»»: registration details and status
Limited liability partnership «TOO «LOMBARD ALTYN»» (BIN 130440019992) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 142, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOO «LOMBARD ALTYN»»
The head of TOO «TOO «LOMBARD ALTYN»» is Zeleeva Asem Muborakovna.
Verification of TOO «TOO «LOMBARD ALTYN»» 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 «TOO «LOMBARD ALTYN»» are available in the full Statsnet report. All the data to verify TOO «TOO «LOMBARD ALTYN»» 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.