LOMBARD LILLIJA, TOO
Pawnshop activities
BIN 170940023609No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD LILLIJA» |
Name in Kazakh | «ЛОМБАРД ЛИЛЛИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LILLIJA" |
Status | Ликвидация |
Liquidation date | 03.07.2020 |
Address | East Kazakhstan Region, Ridder, St. Microdistrict Tretii, D. 7/1 |
Registration date | 20.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 47 262 600 ₸ | 762 300 ₸ |
| 2019 | 33 514 038 ₸ | 540 549 ₸ |
| 2018 | 14 802 252 ₸ | 238 746 ₸ |
| 2017 | 1 315 206 ₸ | 21 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Microdistrict Tretii, D. 7/1
Locality
East Kazakhstan Region
About TOO «LOMBARD LILLIJA» — BIN 170940023609
Last registry change: 03.07.2020
LOMBARD LILLIJA, TOO was registered on 20.09.2017. In 2020, estimated annual revenue was 47 262 600 ₸ and tax payments totaled 762 300 ₸.
Limited liability partnership «LOMBARD LILLIJA»: registration details and status
Limited liability partnership «LOMBARD LILLIJA» (BIN 170940023609) has the status “Ликвидация”; dissolution date — 03.07.2020. Registered address — East Kazakhstan Region, Ridder, St. Microdistrict Tretii, D. 7/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD LILLIJA»
The head of TOO «LOMBARD LILLIJA» is Shataeva Irina Anatol'evna.
Verification of TOO «LOMBARD LILLIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD LILLIJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD LILLIJA» 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.