LOMBARD EKSPRESS-A, TOO
Pawnshop activities
BIN 120140016172Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EKSPRESS-A" |
Name in Kazakh | "ЛОМБАРД ЭКСПРЕСС-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EKSPRESS-A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Astana, St. Kanish Satbaev, D. 7, Apt. (Ofis) 2 |
Registration date | 20.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.09.2020 |
Branches | Not found |
AI Overview
LOMBARD EKSPRESS-A, TOO is a llp registered on January 20, 2012 in Astana. 14 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: 554 676 ₸, 32% less than the year before. 24 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 | 34 389 912 ₸ | 554 676 ₸ |
| 2019 | 50 439 852 ₸ | 813 546 ₸ |
| 2018 | 65 228 154 ₸ | 1 052 067 ₸ |
| 2017 | 37 165 280 ₸ | 599 440 ₸ |
| 2016 | 38 996 140 ₸ | 628 970 ₸ |
| 2015 | 101 479 120 ₸ | 1 636 760 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 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
Astana, St. Kanish Satbaev, D. 7, Apt. (Ofis) 2
Locality
Astana
About TOO «LOMBARD EKSPRESS-A» — BIN 120140016172
Last registry change: 25.09.2020
LOMBARD EKSPRESS-A, TOO was registered on 20.01.2012. In 2020, estimated annual revenue was 34 389 912 ₸ and tax payments totaled 554 676 ₸.
llp «LOMBARD EKSPRESS-A»: registration details and status
llp «LOMBARD EKSPRESS-A» (BIN 120140016172) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, St. Kanish Satbaev, D. 7, Apt. (Ofis) 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD EKSPRESS-A»
The head of TOO «LOMBARD EKSPRESS-A» is Popovichev Sergej Viktorovich.
Verification of TOO «LOMBARD EKSPRESS-A» 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 «LOMBARD EKSPRESS-A» are available in the full Statsnet report. All the data to verify TOO «LOMBARD EKSPRESS-A» 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.