UMIT-LOMBARD, TOO
Pawnshop activities
BIN 080140014542Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMIT-LOMBARD" |
Name in Kazakh | "ҮМІТ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMIT-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2020 |
Address | Astana, Ul. Alii Moldagulovoi, D. 22/1, Kv. (Ofis) 36 |
Registration date | 23.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Alii Moldagulovoi, D. 22/1, Kv. (Ofis) 36
Locality
Astana
About TOO «UMIT-LOMBARD» — BIN 080140014542
Last registry change: 14.08.2020
UMIT-LOMBARD, TOO was registered on 23.01.2008. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «UMIT-LOMBARD»: registration details and status
llp «UMIT-LOMBARD» (BIN 080140014542) has the status “Ликвидация”; dissolution date — 14.08.2020. Registered address — Astana, Ul. Alii Moldagulovoi, D. 22/1, Kv. (Ofis) 36, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «UMIT-LOMBARD»
The head of TOO «UMIT-LOMBARD» is Nezhivyh Ekaterina Petrovna.
Verification of TOO «UMIT-LOMBARD» 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 «UMIT-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «UMIT-LOMBARD» 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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