TOO "VASH LOMBARD 1"
Pawnshop activities
BIN 140740012869Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "VASH LOMBARD 1" stat.gov.kz |
Name in Kazakh | "ВАШ ЛОМБАРД 1" ЖШС |
Name in English | TOO "VASH LOMBARD 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13 |
Registration date | 15.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 823 360 ₸ | 13 280 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "VASH LOMBARD 1"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13
Locality
Astana
Description
TOO "VASH LOMBARD 1" was registered on 15.07.2014. In 2015, estimated annual revenue was 823 360 ₸ and tax payments totaled 13 280 ₸.
| Status | Ликвидация · Liquidation date 15.07.2022 |
| BIN | 140740012869 |
| Registration date | 15.07.2014 |
| Registered address | Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Ospanov Daulet Ospanovich |
| Previous names | Count 1 |
Data updated: 15.07.2022
Frequently asked questions
The official registry lists TOO "VASH LOMBARD 1" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "VASH LOMBARD 1" is 140740012869. The company was registered on 15.07.2014 in Kazakhstan.
The registry lists Ospanov Daulet Ospanovich as the head of TOO "VASH LOMBARD 1" , with the role of Officer.
The registered address of TOO "VASH LOMBARD 1" is Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13.
The primary business activity of TOO "VASH LOMBARD 1" is Pawnshop activities (code 64921).
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