МОНИК ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 100640016345Get 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 | ТОО "МОНИК ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "МОНИК ЛОМБАРД" ЖШС |
Name in English | TOO "MONIK LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2022 |
Address | Нұр-Сұлтан қ., Сарыарқа ауданы,проспект Тлендиева, 13 |
Registration date | 23.06.2010 · 16 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 949 530 ₸ | 15 315 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Нұр-Сұлтан қ., Сарыарқа ауданы,проспект Тлендиева, 13
Locality
Астана
Description
Company МОНИК ЛОМБАРД, ТОО was registered on 23.06.2010. In 2022, the estimated annual revenue was 949 530 ₸, tax deductions — 15 315 ₸.
| Status | Ликвидация · Liquidation date 26.07.2022 |
| БИН | 100640016345 |
| Registration date | 23.06.2010 |
| Legal address | Нұр-Сұлтан қ., Сарыарқа ауданы,проспект Тлендиева, 13 |
| Region | Астана |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 5 |
| Leaders | Kojnov Sergej Sergeevich |
| Court cases | Total 1 · As plaintiff 1 · Last date 06.05.2022 |
| Historical names | Count 1 |
Data updated: 27.07.2022
Frequently asked questions
According to the official registry, МОНИК ЛОМБАРД, ТОО is not active, status: Ликвидация.
The BIN of МОНИК ЛОМБАРД, ТОО is 100640016345. Registration date — 23.06.2010, jurisdiction — Kazakhstan.
According to the registry, the head of МОНИК ЛОМБАРД, ТОО is Kojnov Sergej Sergeevich (Officer).
The legal address of МОНИК ЛОМБАРД, ТОО: Нұр-Сұлтан қ., Сарыарқа ауданы,проспект Тлендиева, 13.
The main activity of МОНИК ЛОМБАРД, ТОО is Деятельность ломбардов (code 64921).
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