FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU
Pawnshop activities
BIN 151041021486No sign-up or report credits required
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Full legal name | FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU |
Name in Kazakh | «ЛОМБАРД СЕВЕР» ЖШС КӨКШЕТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU |
Status | Ликвидация |
Liquidation date | 29.10.2020 |
Address | Akmola Region, Kokshetau, St. U. Gagarina, D. 53a |
Registration date | 26.10.2015 · 10 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 178 120 ₸ | 551 260 ₸ |
| 2019 | 70 387 174 ₸ | 1 135 277 ₸ |
| 2018 | 64 376 646 ₸ | 1 038 333 ₸ |
| 2017 | 33 901 972 ₸ | 546 806 ₸ |
| 2016 | 15 957 436 ₸ | 257 378 ₸ |
| 2015 | 739 164 ₸ | 11 922 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau, St. U. Gagarina, D. 53a
Locality
Akmola Region
About FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU — BIN 151041021486
Last registry change: 29.10.2020
FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU was registered on 26.10.2015. In 2020, estimated annual revenue was 34 178 120 ₸ and tax payments totaled 551 260 ₸.
FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU: registration details and status
FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU (BIN 151041021486) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Akmola Region, Kokshetau, St. U. Gagarina, D. 53a, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU
The head of FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU is Klejmenov Evgenij Evgen'evich. Previously, FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU was headed by Ibraev Olzhas Boranbaevich.
Verification of FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan
FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU appears in 8 court cases (as plaintiff — 8, most recent date — 17.02.2016). Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL TOO «LOMBARD SEVER» V GORODE KOKSHETAU 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.