ASTANA LOMBARD-1, TOO
Pawnshop activities
BIN 070140000927No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASTANA LOMBARD-1» |
Name in Kazakh | «АСТАНА ЛОМБАРД-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA LOMBARD-1" |
Status | Ликвидация |
Liquidation date | 12.02.2020 |
Address | Astana, St. Gete, D. 10, Apt. (Ofis) 2 |
Registration date | 11.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2017 | 28 692 298 ₸ | 462 779 ₸ |
| 2016 | 304 984 820 ₸ | 4 919 110 ₸ |
| 2015 | 288 953 666 ₸ | 4 660 543 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Astana
House number and street
Astana, St. Gete, D. 10, Apt. (Ofis) 2
Locality
Astana
About TOO «ASTANA LOMBARD-1» — BIN 070140000927
Last registry change: 12.02.2020
ASTANA LOMBARD-1, TOO was registered on 11.01.2007. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
Limited liability partnership «ASTANA LOMBARD-1»: registration details and status
Limited liability partnership «ASTANA LOMBARD-1» (BIN 070140000927) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Astana, St. Gete, D. 10, Apt. (Ofis) 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA LOMBARD-1»
The head of TOO «ASTANA LOMBARD-1» is Isaboev Obidzhon Numonovich. Previously, TOO «ASTANA LOMBARD-1» was headed by Myrzamuratov Kanat Abibullaevich.
Verification of TOO «ASTANA LOMBARD-1» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ASTANA LOMBARD-1» are available in the full Statsnet report. All the data to verify TOO «ASTANA LOMBARD-1» 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.