LOMBARD-99, TOO
Pawnshop activities
BIN 090540009552No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD-99» |
Name in Kazakh | «ЛОМБАРД-99» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-99" |
Status | Ликвидация |
Liquidation date | 05.01.2021 |
Address | Nur-Sultan, Raion Esil, Street Siganak, 10, Office 2 |
Registration date | 18.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 60 017 736 ₸ | 968 028 ₸ |
| 2019 | 39 760 724 ₸ | 641 302 ₸ |
| 2018 | 53 176 098 ₸ | 857 679 ₸ |
| 2017 | 37 156 910 ₸ | 599 305 ₸ |
| 2016 | 38 768 724 ₸ | 625 302 ₸ |
| 2015 | 40 209 542 ₸ | 648 541 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Astana
House number and street
Street Siganak, Office 2
Locality
Astana
About TOO «LOMBARD-99» — BIN 090540009552
Last registry change: 06.01.2021
LOMBARD-99, TOO was registered on 18.05.2009. In 2020, estimated annual revenue was 60 017 736 ₸ and tax payments totaled 968 028 ₸.
Limited liability partnership «LOMBARD-99»: registration details and status
Limited liability partnership «LOMBARD-99» (BIN 090540009552) has the status “Ликвидация”; dissolution date — 05.01.2021. Registered address — Nur-Sultan, Raion Esil, Street Siganak, 10, Office 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD-99»
The head of TOO «LOMBARD-99» is Ajaganov Erzhan Akataevich.
Verification of TOO «LOMBARD-99» 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-99» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-99» 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.