LOMBARD-ASMINA, TOO
Pawnshop activities
BIN 100640010594Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-ASMINA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД-АСМИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-ASMINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2020 |
Address | Astana, Ul. 5, D. 5, Kv. (Ofis) 66 |
Registration date | 16.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 77 996 ₸ | 1 258 ₸ |
| 2016 | 36 332 ₸ | 586 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LOMBARD-ASMINA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. 5, D. 5, Kv. (Ofis) 66
Locality
Astana
Description
LOMBARD-ASMINA, TOO was registered on 16.06.2010. In 2020, estimated annual revenue was 77 996 ₸ and tax payments totaled 1 258 ₸.
| Status | Ликвидация · Liquidation date 13.02.2020 |
| BIN | 100640010594 |
| Registration date | 16.06.2010 |
| Registered address | Astana, Ul. 5, D. 5, Kv. (Ofis) 66 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Jasatova Damel' Sal'menovna |
| Previous names | Count 1 |
Data updated: 13.02.2020
Frequently asked questions
The official registry lists LOMBARD-ASMINA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD-ASMINA, TOO is 100640010594. The company was registered on 16.06.2010 in Kazakhstan.
The registry lists Jasatova Damel' Sal'Menovna as the head of LOMBARD-ASMINA, TOO, with the role of Officer.
The registered address of LOMBARD-ASMINA, TOO is Astana, Ul. 5, D. 5, Kv. (Ofis) 66.
The primary business activity of LOMBARD-ASMINA, TOO is Pawnshop activities (code 64921).
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