ONLINE LOMBARD, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 190240005718No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ONLINE LOMBARD» |
Name in Kazakh | «ONLINE LОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLINE LOMBARD" |
Status | Ликвидация |
Liquidation date | 23.07.2020 |
Address | Aktobe Region, Aktobe, St. Avenue Sankibai Batira, D. 169\ 3, Apt. (Ofis) 13 |
Registration date | 05.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 584 100 ₸ | 25 550 ₸ |
| 2019 | 28 520 ₸ | 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Sankibai Batira, D. 169\ 3, Apt. (Ofis) 13
Locality
Aktobe Region
About TOO «ONLINE LOMBARD» — BIN 190240005718
Last registry change: 23.07.2020
ONLINE LOMBARD, TOO was registered on 05.02.2019. In 2020, estimated annual revenue was 1 584 100 ₸ and tax payments totaled 25 550 ₸.
Limited liability partnership «ONLINE LOMBARD»: registration details and status
Limited liability partnership «ONLINE LOMBARD» (BIN 190240005718) has the status “Ликвидация”; dissolution date — 23.07.2020. Registered address — Aktobe Region, Aktobe, St. Avenue Sankibai Batira, D. 169\ 3, Apt. (Ofis) 13, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ONLINE LOMBARD»
The head of TOO «ONLINE LOMBARD» is Dil'maganbetova Ajzhan Gizatovna.
Verification of TOO «ONLINE 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 «ONLINE LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ONLINE 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.