LOMBARD FIALKA, TOO
Pawnshop activities
BIN 130640019612No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIALKA" |
Name in Kazakh | "ЛОМБАРД ФИАЛКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIALKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Nur-Sultan, Raion Almaty, Street Mustafina, 21/7, Apt 28 |
Registration date | 25.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.02.2021 |
Branches | Not found |
AI Overview
LOMBARD FIALKA, TOO is a llp registered on June 25, 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 2017: 22 385 ₸, 13% less than the year before. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 387 870 ₸ | 22 385 ₸ |
| 2016 | 1 594 020 ₸ | 25 710 ₸ |
| 2015 | 803 520 ₸ | 12 960 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mustafina, 21/7
Locality
Astana
About TOO «LOMBARD FIALKA» — BIN 130640019612
Last registry change: 14.02.2021
LOMBARD FIALKA, TOO was registered on 25.06.2013. In 2017, estimated annual revenue was 1 387 870 ₸ and tax payments totaled 22 385 ₸.
llp «LOMBARD FIALKA»: registration details and status
llp «LOMBARD FIALKA» (BIN 130640019612) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Nur-Sultan, Raion Almaty, Street Mustafina, 21/7, Apt 28, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD FIALKA»
The head of TOO «LOMBARD FIALKA» is Abdrahmanova Gul'mira Faridenovna.
Verification of TOO «LOMBARD FIALKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD FIALKA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD FIALKA» 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.