LOMBARD-STRIT, TOO
Pawnshop activities
BIN 120340008169Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-STRIT" |
Name in Kazakh | "ЛОМБАРД-СТРИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-STRIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.08.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Bogenbaya, 39, Apt 53 |
Registration date | 11.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.08.2021 |
Branches | Not found |
AI Overview
LOMBARD-STRIT, TOO is a llp registered on March 11, 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: 81 744 ₸, 83% less than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 068 128 ₸ | 81 744 ₸ |
| 2019 | 29 748 468 ₸ | 479 814 ₸ |
| 2018 | 22 168 596 ₸ | 357 558 ₸ |
| 2017 | 36 578 202 ₸ | 589 971 ₸ |
| 2016 | 34 275 832 ₸ | 552 836 ₸ |
| 2015 | 28 415 096 ₸ | 458 308 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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, Raion Sariarka, Avenue Bogenbaya, 39, Apt 53
Locality
Astana
About TOO «LOMBARD-STRIT» — BIN 120340008169
Last registry change: 20.08.2021
LOMBARD-STRIT, TOO was registered on 11.03.2012. In 2020, estimated annual revenue was 5 068 128 ₸ and tax payments totaled 81 744 ₸.
llp «LOMBARD-STRIT»: registration details and status
llp «LOMBARD-STRIT» (BIN 120340008169) has the status “Ликвидация”; dissolution date — 20.08.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Bogenbaya, 39, Apt 53, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD-STRIT»
The head of TOO «LOMBARD-STRIT» is Shemurgalkin Mihail Valer'evich.
Verification of TOO «LOMBARD-STRIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD-STRIT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-STRIT» 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.