CASH KAZ LOMBARD, TOO
Pawnshop activities
BIN 180440042996Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASH KAZ LOMBARD"stat.gov.kz |
Name in Kazakh | "CASH KAZ LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASH KAZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.07.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Sariarka, 39 |
Registration date | 28.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 731 092 ₸ | 108 566 ₸ |
| 2019 | 789 012 ₸ | 12 726 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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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CASH KAZ LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Sariarka, 39
Locality
Astana
Description
CASH KAZ LOMBARD, TOO was registered on 28.04.2018. In 2020, estimated annual revenue was 6 731 092 ₸ and tax payments totaled 108 566 ₸.
| Status | Ликвидация · Liquidation date 21.07.2021 |
| BIN | 180440042996 |
| Registration date | 28.04.2018 |
| Registered address | Nur-Sultan, Raion Sariarka, Avenue Sariarka, 39 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Salimanov Ernur Eltaevich |
| Previous names | Count 1 |
Data updated: 21.07.2021
Frequently asked questions
The official registry lists CASH KAZ LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of CASH KAZ LOMBARD, TOO is 180440042996. The company was registered on 28.04.2018 in Kazakhstan.
The registry lists Salimanov Ernur Eltaevich as the head of CASH KAZ LOMBARD, TOO, with the role of Officer.
The registered address of CASH KAZ LOMBARD, TOO is Nur-Sultan, Raion Sariarka, Avenue Sariarka, 39.
The primary business activity of CASH KAZ LOMBARD, TOO is Pawnshop activities (code 64921).
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