ФИНАНС-Д-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 180740003252Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС-Д-ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ФИНАНС-Д-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" |
Previous names | ТОО "ФИНАНС-Д-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Атбасарский район, г.Атбасар, улица М.Ауэзова, 14 |
Registration date | 03.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 03.07.2018 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 4 119 776 ₸ | 66 448 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ФИНАНС-Д-ЛОМБАРД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица М.Ауэзова, 14
Locality
Акмолинская область
Description
Company ФИНАНС-Д-ЛОМБАРД, ТОО was registered on 03.07.2018.
The main activity is Финансовая и страховая деятельность.
Leaders — Kotsjubinskij Dmitrij Anatol'evich.
In 2018, the estimated annual revenue was 4 119 776 ₸, tax deductions — 66 448 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180740003252.
Legal address: Акмолинская область, Атбасарский район, г.Атбасар, улица М.Ауэзова, 14.