LOMBARD KREDIT - NSM, TOO
Pawnshop activities
BIN 141240013346Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KREDIT - NSM" |
Name in Kazakh | "ЛОМБАРД КРЕДИТ - НСМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KREDIT - NSM" |
Previous names | ТОО "ЛОМБАРД КРЕДИТ - НСМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2020 |
Address | Astana, St. Ahmeta Jubanova, D. 12/6 |
Registration date | 15.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 310 079 112 ₸ | 5 001 276 ₸ |
| 2019 | 335 076 768 ₸ | 5 404 464 ₸ |
| 2018 | 301 466 258 ₸ | 4 862 359 ₸ |
| 2017 | 236 304 134 ₸ | 3 811 357 ₸ |
| 2016 | 147 984 328 ₸ | 2 386 844 ₸ |
| 2015 | 33 394 998 ₸ | 538 629 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 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
Astana, St. Ahmeta Jubanova, D. 12/6
Locality
Astana
About TOO «LOMBARD KREDIT - NSM» — BIN 141240013346
Last registry change: 23.09.2020
LOMBARD KREDIT - NSM, TOO was registered on 15.12.2014. In 2020, estimated annual revenue was 310 079 112 ₸ and tax payments totaled 5 001 276 ₸.
llp «LOMBARD KREDIT - NSM»: registration details and status
llp «LOMBARD KREDIT - NSM» (BIN 141240013346) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Astana, St. Ahmeta Jubanova, D. 12/6, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KREDIT - NSM»
The head of TOO «LOMBARD KREDIT - NSM» is Zhilkajdarova Maral Kenzhetaevna. Previously, TOO «LOMBARD KREDIT - NSM» was headed by Kocherova Irina Vladimirovna.
Verification of TOO «LOMBARD KREDIT - NSM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD KREDIT - NSM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KREDIT - NSM» 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.