BAM LOMBARD, TOO
Pawnshop activities
BIN 150340023792No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BAM LOMBARD» |
Name in Kazakh | «БАМ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAM LOMBARD" |
Status | Ликвидация |
Liquidation date | 26.08.2020 |
Address | East Kazakhstan Region, Semei, St. Kvartal 408, D. 20, Apt. (Ofis) 84 |
Registration date | 27.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 71 522 704 ₸ | 1 153 592 ₸ |
| 2019 | 34 924 786 ₸ | 563 303 ₸ |
| 2018 | 54 738 312 ₸ | 882 876 ₸ |
| 2017 | 35 320 966 ₸ | 569 693 ₸ |
| 2016 | 3 469 086 ₸ | 55 953 ₸ |
| 2015 | 360 096 ₸ | 5 808 ₸ |
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
- 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
East Kazakhstan Region, Semei, St. Kvartal 408, D. 20, Apt. (Ofis) 84
Locality
East Kazakhstan Region
About TOO «BAM LOMBARD» — BIN 150340023792
Last registry change: 26.08.2020
BAM LOMBARD, TOO was registered on 27.03.2015. In 2020, estimated annual revenue was 71 522 704 ₸ and tax payments totaled 1 153 592 ₸.
Limited liability partnership «BAM LOMBARD»: registration details and status
Limited liability partnership «BAM LOMBARD» (BIN 150340023792) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — East Kazakhstan Region, Semei, St. Kvartal 408, D. 20, Apt. (Ofis) 84, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAM LOMBARD»
The head of TOO «BAM LOMBARD» is Bekisheva Ajnur Malikovna.
Verification of TOO «BAM LOMBARD» 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 «BAM LOMBARD» are available in the full Statsnet report. All the data to verify TOO «BAM LOMBARD» 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.