TOO «LOMBARD SERVIS KZ»
Pawnshop activities
BIN 130740009538No sign-up or report credits required
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Full legal name | TOO «LOMBARD SERVIS KZ» |
Name in Kazakh | ЖШС «LOMBARD SERVIS KZ» |
Name in English | TOO "LOMBARD SERVIS KZ" |
Previous names | "ҚАЙРАТ ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 18.08.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Menovnoe A., Street Shkolnaya, 28 |
Registration date | 12.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 031 988 ₸ | 32 774 ₸ |
| 2021 | 385 206 ₸ | 6 213 ₸ |
| 2020 | 28 929 014 ₸ | 466 597 ₸ |
| 2019 | 23 096 426 ₸ | 372 523 ₸ |
| 2018 | 2 388 240 ₸ | 38 520 ₸ |
| 2016 | 179 800 ₸ | 2 900 ₸ |
| 2015 | 5 349 050 ₸ | 86 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Shkolnaya, 28
Locality
East Kazakhstan Region
About TOO «LOMBARD SERVIS KZ» — BIN 130740009538
Last registry change: 18.08.2022
TOO «LOMBARD SERVIS KZ» was registered on 12.07.2013. In 2022, estimated annual revenue was 2 031 988 ₸ and tax payments totaled 32 774 ₸.
TOO «LOMBARD SERVIS KZ»: registration details and status
TOO «LOMBARD SERVIS KZ» (BIN 130740009538) has the status “Ликвидация”; dissolution date — 18.08.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Menovnoe A., Street Shkolnaya, 28, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD SERVIS KZ»
The head of TOO «LOMBARD SERVIS KZ» is Mamyrgazin Kanat Zhomartovich.
Verification of TOO «LOMBARD SERVIS KZ» in official registries of the Republic of Kazakhstan
TOO «LOMBARD SERVIS KZ» appears in 3 court cases (as plaintiff — 3, most recent date — 30.10.2020). Also on record: 1 event (1 name change, most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD SERVIS KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SERVIS KZ» 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.