FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA
Pawnshop activities
BIN 030441008092Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA |
Name in Kazakh | АСТАНА ҚАЛАСЫНДАҒЫ "МОСТ-ЛОМБАРД" МЕМЛЕКЕТТІК ЕМЕС ЛОМБАРД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Astana, Ul. Molodejnii, D. 5 |
Registration date | 04.04.2003 · 23 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 811 722 ₸ | 367 931 ₸ |
| 2018 | 24 780 966 ₸ | 399 693 ₸ |
| 2017 | 25 349 258 ₸ | 408 859 ₸ |
| 2016 | 25 610 836 ₸ | 413 078 ₸ |
| 2015 | 25 740 354 ₸ | 415 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Molodejnii, D. 5
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA — BIN 030441008092
Last registry change: 09.12.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA was registered on 04.04.2003. In 2019, estimated annual revenue was 22 811 722 ₸ and tax payments totaled 367 931 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA (BIN 030441008092) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Astana, Ul. Molodejnii, D. 5, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA is Belousov Oleg Jur'evich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEGOSUDARSTVENNYJ LOMBARD "MOST-LOMBARD" V GORODE ASTANA 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.
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