LEJLA LOMBARD, TOO
Pawnshop activities
BIN 170940003119Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEJLA LOMBARD" |
Name in Kazakh | "ЛЕЙЛА ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEJLA LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Birjan Sal, 2 |
Registration date | 05.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 239 990 ₸ | 100 645 ₸ |
| 2019 | 7 639 764 ₸ | 123 222 ₸ |
| 2018 | 10 357 286 ₸ | 167 053 ₸ |
| 2017 | 3 911 208 ₸ | 63 084 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Birjan Sal, 2
Locality
Astana
About TOO «LEJLA LOMBARD» — BIN 170940003119
Last registry change: 18.03.2021
LEJLA LOMBARD, TOO was registered on 05.09.2017. In 2020, estimated annual revenue was 6 239 990 ₸ and tax payments totaled 100 645 ₸.
llp «LEJLA LOMBARD»: registration details and status
llp «LEJLA LOMBARD» (BIN 170940003119) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Birjan Sal, 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LEJLA LOMBARD»
The head of TOO «LEJLA LOMBARD» is Okasova Samal Serikbolovna.
Verification of TOO «LEJLA LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LEJLA LOMBARD» are available in the full Statsnet report. All the data to verify TOO «LEJLA 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.
Frequently asked questions
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