FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN"

Pawnshop activities

BIN 150941019018

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Management and founders
Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" is a branch registered on September 22, 2015 in Astana. 11 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 2019: 5 050 ₸. 32 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Beibitshilik, D. 58, Apt. (Ofis) 6

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" — BIN 150941019018

Last registry change: 09.06.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" was registered on 22.09.2015. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" (BIN 150941019018) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — Astana, St. Beibitshilik, D. 58, Apt. (Ofis) 6, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN"

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" is Iklasova Ajgerim Erbolatovna. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" was headed by Shajahmetov Ruslan Muratovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "€LIT" (EVROLIT) KAZAHSTAN" 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.

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