LOMBARD PREMIUM PLUS, TOO
Monetary intermediation of other financial institutions
BIN 151140017882No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD PREMIUM PLUS» |
Name in Kazakh | «ЛОМБАРД PREMIUM PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PREMIUM PLUS" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 46/1 |
Registration date | 20.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 60 719 514 ₸ | 979 347 ₸ |
| 2019 | 29 127 352 ₸ | 469 796 ₸ |
| 2018 | 22 316 156 ₸ | 359 938 ₸ |
| 2017 | 15 965 000 ₸ | 257 500 ₸ |
| 2016 | 3 069 000 ₸ | 49 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 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
East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 46/1
Locality
East Kazakhstan Region
About TOO «LOMBARD PREMIUM PLUS» — BIN 151140017882
Last registry change: 24.11.2020
LOMBARD PREMIUM PLUS, TOO was registered on 20.11.2015. In 2020, estimated annual revenue was 60 719 514 ₸ and tax payments totaled 979 347 ₸.
Limited liability partnership «LOMBARD PREMIUM PLUS»: registration details and status
Limited liability partnership «LOMBARD PREMIUM PLUS» (BIN 151140017882) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — East Kazakhstan Region, Ridder, St. Avenue Nezavisimosti, D. 46/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD PREMIUM PLUS»
The head of TOO «LOMBARD PREMIUM PLUS» is Enusova Valentina Aleksandrovna.
Verification of TOO «LOMBARD PREMIUM PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD PREMIUM PLUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD PREMIUM PLUS» 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.