MIDI-LOMBARD, TOO
Pawnshop activities
BIN 110240008897Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIDI-LOMBARD" |
Name in Kazakh | "МИДИ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIDI-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.09.2021 |
Address | Nur-Sultan, Raion Almaty, Street Mahtumkuli, 27, Apt 131 |
Registration date | 10.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.09.2021 |
Branches | Not found |
AI Overview
MIDI-LOMBARD, TOO is a llp registered on February 10, 2011 in Astana. 15 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 2020: 36 472 ₸. 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 |
|---|---|---|
| 2020 | 2 261 264 ₸ | 36 472 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Street Mahtumkuli, 27
Locality
Astana
About TOO «MIDI-LOMBARD» — BIN 110240008897
Last registry change: 01.09.2021
MIDI-LOMBARD, TOO was registered on 10.02.2011. In 2020, estimated annual revenue was 2 261 264 ₸ and tax payments totaled 36 472 ₸.
llp «MIDI-LOMBARD»: registration details and status
llp «MIDI-LOMBARD» (BIN 110240008897) has the status “Ликвидация”; dissolution date — 01.09.2021. Registered address — Nur-Sultan, Raion Almaty, Street Mahtumkuli, 27, Apt 131, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIDI-LOMBARD»
The head of TOO «MIDI-LOMBARD» is Nurgalieva Gul'zipa Kabdrahmanovna.
Verification of TOO «MIDI-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIDI-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MIDI-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.