SATTI LOMBARD, TOO
Pawnshop activities
BIN 110340003641Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATTI LOMBARD" |
Name in Kazakh | "СӘТТІ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SATTI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2020 |
Address | Astana, St. Mirzoyana, D. 23/1, Vp-2 |
Registration date | 04.03.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.06.2020 |
Branches | Not found |
AI Overview
SATTI LOMBARD, TOO is a llp registered on March 4, 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 2016: 8 303 ₸. 30 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 |
|---|---|---|
| 2016 | 514 786 ₸ | 8 303 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Astana, St. Mirzoyana, D. 23/1, Vp-2
Locality
Astana
About TOO «SATTI LOMBARD» — BIN 110340003641
Last registry change: 12.06.2020
SATTI LOMBARD, TOO was registered on 04.03.2011. In 2016, estimated annual revenue was 514 786 ₸ and tax payments totaled 8 303 ₸.
llp «SATTI LOMBARD»: registration details and status
llp «SATTI LOMBARD» (BIN 110340003641) has the status “Ликвидация”; dissolution date — 12.06.2020. Registered address — Astana, St. Mirzoyana, D. 23/1, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SATTI LOMBARD»
The head of TOO «SATTI LOMBARD» is Azhulieva Gulnaz Nagashibekovna. Previously, TOO «SATTI LOMBARD» was headed by Ermekbaeva Gulnaz Nagashibekovna.
Verification of TOO «SATTI LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SATTI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SATTI 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.