TOO "LOMBARD GERMES-KZ"
Pawnshop activities
BIN 130540007863Get a detailed company report
Full legal name | TOO "LOMBARD GERMES-KZ" |
Name in Kazakh | "ЛОМБАРД ГЕРМЕС-KZ" ЖШС |
Name in English | TOO "LOMBARD GERMES-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38 |
Registration date | 14.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.04.2022 |
Branches | Not found |
AI Overview
TOO "LOMBARD GERMES-KZ" is a company registered on May 14, 2013 in Astana. 13 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 2021: 527 015 ₸, 48% less than the year before. 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 32 674 930 ₸ | 527 015 ₸ |
| 2020 | 62 477 648 ₸ | 1 007 704 ₸ |
| 2019 | 60 268 712 ₸ | 972 076 ₸ |
| 2018 | 60 406 414 ₸ | 974 297 ₸ |
| 2017 | 71 850 188 ₸ | 1 158 874 ₸ |
| 2016 | 11 745 280 ₸ | 189 440 ₸ |
| 2015 | 22 334 818 ₸ | 360 239 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38
Locality
Astana
About TOO "LOMBARD GERMES-KZ" — BIN 130540007863
Last registry change: 22.04.2022
TOO "LOMBARD GERMES-KZ" was registered on 14.05.2013. In 2021, estimated annual revenue was 32 674 930 ₸ and tax payments totaled 527 015 ₸.
TOO "LOMBARD GERMES-KZ": registration details and status
TOO "LOMBARD GERMES-KZ" (BIN 130540007863) has the status “Ликвидация”; dissolution date — 21.04.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38, 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 GERMES-KZ"
The head of TOO "LOMBARD GERMES-KZ" is Zhakupov Berikzhan Abdurahmanovich.
Verification of TOO "LOMBARD GERMES-KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "LOMBARD GERMES-KZ" are available in the full Statsnet report. All the data to verify TOO "LOMBARD GERMES-KZ" 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.