TOO "SMARTLOMBARD 001"
Pawnshop activities
BIN 160840023059No sign-up or report credits required
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Full legal name | TOO "SMARTLOMBARD 001" |
Name in Kazakh | "СМАРТЛОМБАРД 001" ЖШС |
Name in English | TOO "SMARTLOMBARD 001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Apt 5 |
Registration date | 25.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 949 900 ₸ | 31 450 ₸ |
| 2019 | 3 974 820 ₸ | 64 110 ₸ |
| 2018 | 2 965 150 ₸ | 47 825 ₸ |
| 2017 | 1 405 230 ₸ | 22 665 ₸ |
| 2016 | 379 440 ₸ | 6 120 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Apt 5
Locality
Astana
About TOO "SMARTLOMBARD 001" — BIN 160840023059
Last registry change: 24.04.2022
TOO "SMARTLOMBARD 001" was registered on 25.08.2016. In 2020, estimated annual revenue was 1 949 900 ₸ and tax payments totaled 31 450 ₸.
TOO "SMARTLOMBARD 001": registration details and status
TOO "SMARTLOMBARD 001" (BIN 160840023059) has the status “Ликвидация”; dissolution date — 23.04.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SMARTLOMBARD 001"
The head of TOO "SMARTLOMBARD 001" is Abishev Rollan Erlanovich.
Verification of TOO "SMARTLOMBARD 001" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SMARTLOMBARD 001" are available in the full Statsnet report. All the data to verify TOO "SMARTLOMBARD 001" 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.