ALMAGOLD-LOMBARD, TOO
Pawnshop activities
BIN 151040017581No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMAGOLD-LOMBARD" |
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, St. Kerei, Janibek Handar, D. 22, Apt. (Ofis) 241 |
Registration date | 21.10.2015 · 11 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Kerei, Janibek Handar, D. 22, Apt. (Ofis) 241
Locality
Astana
About TOO «ALMAGOLD-LOMBARD» — BIN 151040017581
Last registry change: 17.03.2020
ALMAGOLD-LOMBARD, TOO was registered on 21.10.2015. In 2019, estimated annual revenue was 7 007 426 ₸ and tax payments totaled 113 023 ₸.
llp «ALMAGOLD-LOMBARD»: registration details and status
llp «ALMAGOLD-LOMBARD» (BIN 151040017581) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Astana, St. Kerei, Janibek Handar, D. 22, Apt. (Ofis) 241, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMAGOLD-LOMBARD»
The head of TOO «ALMAGOLD-LOMBARD» is Prokopenko Denis Aleksandrovich.
Verification of TOO «ALMAGOLD-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMAGOLD-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ALMAGOLD-LOMBARD» 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.