LOMBARD ALEM, TOO
Pawnshop activities
BIN 160940017048No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ALEM» |
Name in Kazakh | « ЛОМБАРД АЛЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALEM" |
Status | Ликвидация |
Liquidation date | 13.04.2021 |
Address | East Kazakhstan Region, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Street Tauelsizdik, 73 |
Registration date | 20.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 864 584 ₸ | 62 332 ₸ |
| 2017 | 8 842 068 ₸ | 142 614 ₸ |
| 2016 | 153 016 ₸ | 2 468 ₸ |
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
Street Tauelsizdik, 73
Locality
East Kazakhstan Region
About TOO «LOMBARD ALEM» — BIN 160940017048
Last registry change: 13.04.2021
LOMBARD ALEM, TOO was registered on 20.09.2016. In 2020, estimated annual revenue was 3 864 584 ₸ and tax payments totaled 62 332 ₸.
Limited liability partnership «LOMBARD ALEM»: registration details and status
Limited liability partnership «LOMBARD ALEM» (BIN 160940017048) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — East Kazakhstan Region, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Street Tauelsizdik, 73, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALEM»
The head of TOO «LOMBARD ALEM» is Urynbaeva Gul'nar Mukanovna.
Verification of TOO «LOMBARD ALEM» 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 «LOMBARD ALEM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALEM» 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.