TOO "LOMBARD "JASSY"
Pawnshop activities
BIN 150240030226No sign-up or report credits required
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Full legal name | TOO "LOMBARD "JASSY" |
Name in Kazakh | "ЛОМБАРД "ЯССЫ" ЖШС |
Name in English | TOO "LOMBARD "JASSY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2022 |
Address | Nur-Sultan Q., Esil Aydan, Street Siganak, 18/1, Apt 11 |
Registration date | 26.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 386 804 ₸ | 119 142 ₸ |
| 2015 | 6 709 082 ₸ | 108 211 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Siganak, 18/1
Locality
Astana
About TOO "LOMBARD "JASSY" — BIN 150240030226
Last registry change: 14.06.2022
TOO "LOMBARD "JASSY" was registered on 26.02.2015. In 2016, estimated annual revenue was 7 386 804 ₸ and tax payments totaled 119 142 ₸.
TOO "LOMBARD "JASSY": registration details and status
TOO "LOMBARD "JASSY" (BIN 150240030226) has the status “Ликвидация”; dissolution date — 14.06.2022. Registered address — Nur-Sultan Q., Esil Aydan, Street Siganak, 18/1, Apt 11, 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 "JASSY"
The head of TOO "LOMBARD "JASSY" is Imanbek Esirkep Zharlyqasynuly.
Verification of TOO "LOMBARD "JASSY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "LOMBARD "JASSY" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "JASSY" 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.