TOO "SMARTLOMBARD 001"
Pawnshop activities
BIN 160840023059Get 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 | TOO "SMARTLOMBARD 001"stat.gov.kz |
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, Kv 5 |
Registration date | 25.08.2016 · 10 years 1 month |
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
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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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TOO "SMARTLOMBARD 001"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Kv 5
Locality
Astana
Description
TOO "SMARTLOMBARD 001" was registered on 25.08.2016. In 2020, estimated annual revenue was 1 949 900 ₸ and tax payments totaled 31 450 ₸.
| Status | Ликвидация · Liquidation date 23.04.2022 |
| BIN | 160840023059 |
| Registration date | 25.08.2016 |
| Registered address | Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Kv 5 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Abishev Rollan Erlanovich |
| Events | Count 1 · Most recent date 01.05.2019 |
| Previous names | Count 1 |
Data updated: 24.04.2022
Frequently asked questions
The official registry lists TOO "SMARTLOMBARD 001" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "SMARTLOMBARD 001" is 160840023059. The company was registered on 25.08.2016 in Kazakhstan.
The registry lists Abishev Rollan Erlanovich as the head of TOO "SMARTLOMBARD 001", with the role of Officer.
The registered address of TOO "SMARTLOMBARD 001" is Nur-Sultan Q., Sariarqa Aydan, Avenue Sariarka, 29, Kv 5.
The primary business activity of TOO "SMARTLOMBARD 001" is Pawnshop activities (code 64921).
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