TOO "MONIK LOMBARD"
Pawnshop activities
BIN 100640016345Get a detailed company report
Full legal name | TOO "MONIK LOMBARD" |
Name in Kazakh | "МОНИК ЛОМБАРД" ЖШС |
Name in English | TOO "MONIK LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Tlendieva, 13 |
Registration date | 23.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
AI Overview
TOO "MONIK LOMBARD" is a llp registered on June 23, 2010 in Astana. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 15 315 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 949 530 ₸ | 15 315 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Nur-Sultan Q., Sariarqa Aydan, Avenue Tlendieva, 13
Locality
Astana
About TOO "MONIK LOMBARD" — BIN 100640016345
Last registry change: 27.07.2022
TOO "MONIK LOMBARD" was registered on 23.06.2010. In 2022, estimated annual revenue was 949 530 ₸ and tax payments totaled 15 315 ₸.
TOO "MONIK LOMBARD": registration details and status
TOO "MONIK LOMBARD" (BIN 100640016345) has the status “Ликвидация”; dissolution date — 26.07.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Tlendieva, 13, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MONIK LOMBARD"
The head of TOO "MONIK LOMBARD" is Kojnov Sergej Sergeevich.
Verification of TOO "MONIK LOMBARD" in official registries of the Republic of Kazakhstan
TOO "MONIK LOMBARD" appears in 1 court case (as plaintiff — 1, most recent date — 06.05.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MONIK LOMBARD" are available in the full Statsnet report. All the data to verify TOO "MONIK 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.