LOMBARD GOLD ALEM, TOO
Pawnshop activities
BIN 170640003950No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD GOLD ALEM» |
Name in Kazakh | «ЛОМБАРД GOLD ӘЛЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD ALEM" |
Status | Ликвидация |
Liquidation date | 16.03.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Abisha Jirenshina, 6, Apt 1 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 609 328 ₸ | 74 344 ₸ |
| 2018 | 6 708 462 ₸ | 108 201 ₸ |
| 2017 | 1 473 988 ₸ | 23 774 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Abisha Jirenshina, 6
Locality
East Kazakhstan Region
About TOO «LOMBARD GOLD ALEM» — BIN 170640003950
Last registry change: 18.03.2021
LOMBARD GOLD ALEM, TOO was registered on 05.06.2017. In 2019, estimated annual revenue was 4 609 328 ₸ and tax payments totaled 74 344 ₸.
Limited liability partnership «LOMBARD GOLD ALEM»: registration details and status
Limited liability partnership «LOMBARD GOLD ALEM» (BIN 170640003950) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Abisha Jirenshina, 6, Apt 1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GOLD ALEM»
The head of TOO «LOMBARD GOLD ALEM» is Kuandykova Anar Orazgalievna.
Verification of TOO «LOMBARD GOLD ALEM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD GOLD ALEM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD 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.