LOMBARD «R-FINANS», TOO
Pawnshop activities
BIN 171040011299No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "R-FINANS" |
Name in Kazakh | "ЛОМБАРД "Р-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "R-FINANS" |
Status | Ликвидация |
Liquidation date | 10.02.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Street Aleksandra Pushkina, 75 |
Registration date | 09.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.02.2022 |
Branches |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 356 560 ₸ | 21 880 ₸ |
| 2019 | 2 134 164 ₸ | 34 422 ₸ |
| 2018 | 150 880 844 ₸ | 2 433 562 ₸ |
| 2017 | 27 010 176 ₸ | 435 648 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 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
Street Aleksandra Pushkina, 75
Locality
Astana
About TOO «LOMBARD «R-FINANS»» — BIN 171040011299
Last registry change: 11.02.2022
LOMBARD «R-FINANS», TOO was registered on 09.10.2017. In 2021, estimated annual revenue was 1 356 560 ₸ and tax payments totaled 21 880 ₸. According to public sources: 2 branches.
Limited liability partnership «LOMBARD «R-FINANS»»: registration details and status
Limited liability partnership «LOMBARD «R-FINANS»» (BIN 171040011299) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Aleksandra Pushkina, 75, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD «R-FINANS»»
Officers of TOO «LOMBARD «R-FINANS»»: Ni Roman Arkad'evich, Кasimova Гulьsara Аbilgazievna.
Verification of TOO «LOMBARD «R-FINANS»» in official registries of the Republic of Kazakhstan
LOMBARD «R-FINANS», TOO appears in 2 court cases (as plaintiff — 2, most recent date — 25.02.2019). Also on record: 4 events (most recent date — 01.01.2022), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «LOMBARD «R-FINANS»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «R-FINANS»» 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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