LOMBARD IMERAL'D, TOO
Pawnshop activities
BIN 120740008583No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD IMERAL'D» |
Name in Kazakh | «ЛОМБАРД ИМЕРАЛЬД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD IMERAL'D" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Krilova, D. 77, Apt. (Ofis) 29 |
Registration date | 16.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 560 356 ₸ | 9 038 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Krilova, D. 77, Apt. (Ofis) 29
Locality
East Kazakhstan Region
About TOO «LOMBARD IMERAL'D» — BIN 120740008583
Last registry change: 24.11.2020
LOMBARD IMERAL'D, TOO was registered on 16.07.2012. In 2015, estimated annual revenue was 560 356 ₸ and tax payments totaled 9 038 ₸.
Limited liability partnership «LOMBARD IMERAL'D»: registration details and status
Limited liability partnership «LOMBARD IMERAL'D» (BIN 120740008583) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Krilova, D. 77, Apt. (Ofis) 29, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD IMERAL'D»
The head of TOO «LOMBARD IMERAL'D» is Efremova Ol'ga Aleksandrovna.
Verification of TOO «LOMBARD IMERAL'D» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD IMERAL'D» are available in the full Statsnet report. All the data to verify TOO «LOMBARD IMERAL'D» 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.