LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«»
Pawnshop activities
BIN 131040011628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» |
Name in Kazakh | «»ЛОМБАРД ФАВОРИТ« ЖШС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" |
Status | Ликвидация |
Liquidation date | 26.01.2024 |
Address | East kazakhstan region, Ridder G.A., G.Ridder, Street Nezavisimosti, 1, Apt 39 |
Registration date | 11.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 359 060 ₸ | 360 630 ₸ |
| 2017 | 15 504 216 ₸ | 250 068 ₸ |
| 2016 | 15 342 582 ₸ | 247 461 ₸ |
| 2015 | 12 282 696 ₸ | 198 108 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Nezavisimosti, 1
Unit
Apt 39
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» — BIN 131040011628
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» was registered on 11.10.2013. In 2018, estimated annual revenue was 22 359 060 ₸ and tax payments totaled 360 630 ₸.
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» (BIN 131040011628) has the status “Ликвидация”; dissolution date — 26.01.2024. Registered address — East kazakhstan region, Ridder G.A., G.Ridder, Street Nezavisimosti, 1, Apt 39, 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 LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«»
The head of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» is Krutikova Marina Fedorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD FAVORIT«» 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.