LOMBARD NADEA, TOO
Pawnshop activities
BIN 151240021339No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD NADEA» |
Name in Kazakh | «ЛОМБАРД NADEA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NADEA" |
Status | Ликвидация |
Liquidation date | 26.01.2021 |
Address | East Kazakhstan Region, Raion Altai, A. Altai, Altai, Street Sovetskaya, 31, Apt 4 |
Registration date | 25.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 999 428 ₸ | 112 894 ₸ |
| 2019 | 16 121 426 ₸ | 260 023 ₸ |
| 2018 | 113 758 592 ₸ | 1 834 816 ₸ |
| 2017 | 93 400 458 ₸ | 1 506 459 ₸ |
| 2016 | 17 086 828 ₸ | 275 594 ₸ |
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
- 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 Sovetskaya, 31
Locality
East Kazakhstan Region
About TOO «LOMBARD NADEA» — BIN 151240021339
Last registry change: 28.01.2021
LOMBARD NADEA, TOO was registered on 25.12.2015. In 2020, estimated annual revenue was 6 999 428 ₸ and tax payments totaled 112 894 ₸.
Limited liability partnership «LOMBARD NADEA»: registration details and status
Limited liability partnership «LOMBARD NADEA» (BIN 151240021339) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — East Kazakhstan Region, Raion Altai, A. Altai, Altai, Street Sovetskaya, 31, Apt 4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NADEA»
The head of TOO «LOMBARD NADEA» is Boretskaja-hmylina Nadezhda Nikolaevna.
Verification of TOO «LOMBARD NADEA» in official registries of the Republic of Kazakhstan
LOMBARD NADEA, TOO appears in 26 court cases (as plaintiff — 26, most recent date — 15.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD NADEA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NADEA» 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.