ALMAGOLD-LOMBARD, TOO
Pawnshop activities
BIN 151040017581Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMAGOLD-LOMBARD"stat.gov.kz |
Name in Kazakh | "АЛМАГОЛД-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMAGOLD-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2020 |
Address | Astana, Ul. Kerei, Janibek Handar, D. 22, Kv. (Ofis) 241 |
Registration date | 21.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 007 426 ₸ | 113 023 ₸ |
| 2018 | 12 359 328 ₸ | 199 344 ₸ |
| 2017 | 17 750 600 ₸ | 286 300 ₸ |
| 2016 | 7 809 272 ₸ | 125 956 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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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ALMAGOLD-LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Kerei, Janibek Handar, D. 22, Kv. (Ofis) 241
Locality
Astana
Description
ALMAGOLD-LOMBARD, TOO was registered on 21.10.2015. In 2019, estimated annual revenue was 7 007 426 ₸ and tax payments totaled 113 023 ₸.
| Status | Ликвидация · Liquidation date 17.03.2020 |
| BIN | 151040017581 |
| Registration date | 21.10.2015 |
| Registered address | Astana, Ul. Kerei, Janibek Handar, D. 22, Kv. (Ofis) 241 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Prokopenko Denis Aleksandrovich |
| Events | Count 1 · Most recent date 01.02.2019 |
| Previous names | Count 1 |
Data updated: 17.03.2020
Frequently asked questions
The official registry lists ALMAGOLD-LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ALMAGOLD-LOMBARD, TOO is 151040017581. The company was registered on 21.10.2015 in Kazakhstan.
The registry lists Prokopenko Denis Aleksandrovich as the head of ALMAGOLD-LOMBARD, TOO, with the role of Officer.
The registered address of ALMAGOLD-LOMBARD, TOO is Astana, Ul. Kerei, Janibek Handar, D. 22, Kv. (Ofis) 241.
The primary business activity of ALMAGOLD-LOMBARD, TOO is Pawnshop activities (code 64921).
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