LOMBARD BRILIANT, TOO
Pawnshop activities
BIN 180640036502No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD BRILIANT» |
Name in Kazakh | «ЛОМБАРД BRILIANT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BRILIANT" |
Status | Ликвидация |
Liquidation date | 17.01.2020 |
Address | East Kazakhstan Region, Semei, St. Zasyadko, D. 65 |
Registration date | 30.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 255 302 ₸ | 117 021 ₸ |
| 2018 | 1 992 928 ₸ | 32 144 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 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, Semei, St. Zasyadko, D. 65
Locality
East Kazakhstan Region
About TOO «LOMBARD BRILIANT» — BIN 180640036502
Last registry change: 17.01.2020
LOMBARD BRILIANT, TOO was registered on 30.06.2018. In 2019, estimated annual revenue was 7 255 302 ₸ and tax payments totaled 117 021 ₸.
Limited liability partnership «LOMBARD BRILIANT»: registration details and status
Limited liability partnership «LOMBARD BRILIANT» (BIN 180640036502) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — East Kazakhstan Region, Semei, St. Zasyadko, D. 65, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD BRILIANT»
The head of TOO «LOMBARD BRILIANT» is Oskenbaeva Svetlana Asenqyzy.
Verification of TOO «LOMBARD BRILIANT» 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 BRILIANT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BRILIANT» 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.
Frequently asked questions
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