ETALON LOMBARD, TOO
Pawnshop activities
BIN 090440014505Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ETALON LOMBARD" |
Name in Kazakh | "ЭТАЛОН ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ETALON LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Almaty, Bostandikskii Raion Street Baitursinova, 125, Apt 1 |
Registration date | 20.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
ETALON LOMBARD, TOO is a llp registered on April 20, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 2 108 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 130 696 ₸ | 2 108 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Street Baitursinova, 125, Apt 1
Locality
Almaty
About TOO «ETALON LOMBARD» — BIN 090440014505
ETALON LOMBARD, TOO was registered on 20.04.2009. In 2019, estimated annual revenue was 130 696 ₸ and tax payments totaled 2 108 ₸.
llp «ETALON LOMBARD»: registration details and status
llp «ETALON LOMBARD» (BIN 090440014505) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Bostandikskii Raion Street Baitursinova, 125, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ETALON LOMBARD»
The head of TOO «ETALON LOMBARD» is Sadykbaev Renat Bakytbekovich.
Verification of TOO «ETALON LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ETALON LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ETALON 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.