LOMBARD KAMEJA, TOO
Pawnshop activities
BIN 130240007793No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD KAMEJA» |
Name in Kazakh | «ЛОМБАРД КАМЕЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAMEJA" |
Status | Ликвидация |
Liquidation date | 09.07.2020 |
Address | East Kazakhstan Region, Ridder, St. Microdistrict Tretii, D. 7/1, Apt. (Ofis) 5 |
Registration date | 07.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 67 156 230 ₸ | 1 083 165 ₸ |
| 2019 | 63 139 312 ₸ | 1 018 376 ₸ |
| 2018 | 46 545 818 ₸ | 750 739 ₸ |
| 2017 | 49 777 568 ₸ | 802 864 ₸ |
| 2016 | 53 419 944 ₸ | 861 612 ₸ |
| 2015 | 157 267 712 ₸ | 2 536 576 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ridder, St. Microdistrict Tretii, D. 7/1, Apt. (Ofis) 5
Locality
East Kazakhstan Region
About TOO «LOMBARD KAMEJA» — BIN 130240007793
Last registry change: 09.07.2020
LOMBARD KAMEJA, TOO was registered on 07.02.2013. In 2020, estimated annual revenue was 67 156 230 ₸ and tax payments totaled 1 083 165 ₸.
Limited liability partnership «LOMBARD KAMEJA»: registration details and status
Limited liability partnership «LOMBARD KAMEJA» (BIN 130240007793) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — East Kazakhstan Region, Ridder, St. Microdistrict Tretii, D. 7/1, Apt. (Ofis) 5, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KAMEJA»
The head of TOO «LOMBARD KAMEJA» is Usova Ksenija Igorevna.
Verification of TOO «LOMBARD KAMEJA» 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 KAMEJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAMEJA» 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.