LOMBARD OLZHALY, TOO
Pawnshop activities
BIN 120940016914Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD OLZHALY" |
Name in Kazakh | "ЛОМБАРД ОЛЖАЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD OLZHALY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Nur-Sultan, Raion Almaty Street Beiimbet Mailina, 23, Vp №14 |
Registration date | 26.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.12.2020 |
Branches | Not found |
AI Overview
LOMBARD OLZHALY, TOO is a llp registered on September 26, 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 2019: 29 832 ₸. 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 |
|---|---|---|
| 2019 | 1 849 584 ₸ | 29 832 ₸ |
| 2016 | 10 168 ₸ | 164 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Nur-Sultan, Raion Almaty Street Beiimbet Mailina, 23, Vp №14
Locality
Astana
About TOO «LOMBARD OLZHALY» — BIN 120940016914
Last registry change: 25.12.2020
LOMBARD OLZHALY, TOO was registered on 26.09.2012. In 2019, estimated annual revenue was 1 849 584 ₸ and tax payments totaled 29 832 ₸.
llp «LOMBARD OLZHALY»: registration details and status
llp «LOMBARD OLZHALY» (BIN 120940016914) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Nur-Sultan, Raion Almaty Street Beiimbet Mailina, 23, Vp №14, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD OLZHALY»
The head of TOO «LOMBARD OLZHALY» is Ospanov Bejbit Zhajsanbaevich.
Verification of TOO «LOMBARD OLZHALY» 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 «LOMBARD OLZHALY» are available in the full Statsnet report. All the data to verify TOO «LOMBARD OLZHALY» 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.