ҮМІТ-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 080140014542Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҮМІТ-ЛОМБАРД"stat.gov.kz |
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 | г. Астана, ул. Алии Молдагуловой, д. 22/1, кв. (офис) 36 |
Registration date | 23.01.2008 · 18 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 14.08.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ҮМІТ-ЛОМБАРД, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Алии Молдагуловой, д. 22/1, кв. (офис) 36
Locality
Астана
Description
Company ҮМІТ-ЛОМБАРД, ТОО was registered on 23.01.2008.
The company was liquidated on 14.08.2020.
Upon registration the organization was assigned BIN 080140014542.
Legal address: г. Астана, ул. Алии Молдагуловой, д. 22/1, кв. (офис) 36.
The main activity is Финансовая и страховая деятельность.
Leaders — Nezhivyh Ekaterina Petrovna.
In 2020, the estimated annual revenue was 620 ₸, tax deductions — 10 ₸.