LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD"
Pawnshop activities
BIN 160940006141No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" |
Name in Kazakh | "ТОПАЗ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2024 |
Address | Astana, Raion Baiqonir, Street Saken Seifullin, 45/1 |
Registration date | 07.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.09.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 446 400 ₸ | 7 200 ₸ |
| 2021 | 1 063 300 ₸ | 17 150 ₸ |
| 2020 | 33 748 212 ₸ | 544 326 ₸ |
| 2019 | 29 905 018 ₸ | 482 339 ₸ |
| 2018 | 21 911 978 ₸ | 353 419 ₸ |
| 2017 | 5 183 696 ₸ | 83 608 ₸ |
| 2016 | 1 018 908 ₸ | 16 434 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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, Raion Baiqonir, Street Saken Seifullin, 45/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" — BIN 160940006141
Last registry change: 08.09.2019
LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" was registered on 07.09.2016. In 2022, estimated annual revenue was 446 400 ₸ and tax payments totaled 7 200 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" (BIN 160940006141) has the status “Ликвидация”; dissolution date — 24.05.2024. Registered address — Astana, Raion Baiqonir, Street Saken Seifullin, 45/1, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" is Panova Ketino Zavel'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ 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.
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