LOMBARD "REAL RETAIL CREDIT", TOO
Pawnshop activities
BIN 110240006107Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "REAL RETAIL CREDIT" |
Name in Kazakh | "REAL RETAIL CREDIT" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "REAL RETAIL CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2021 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 132, Apt Kab. 110 |
Registration date | 08.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LOMBARD "REAL RETAIL CREDIT", TOO is a llp registered on February 8, 2011 in Almaty. 15 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 2015: 7 926 153 ₸, 10% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 491 421 486 ₸ | 7 926 153 ₸ |
| 2014 | 545 562 614 ₸ | 8 799 397 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 132
Locality
Almaty
About TOO «LOMBARD "REAL RETAIL CREDIT"» — BIN 110240006107
LOMBARD "REAL RETAIL CREDIT", TOO was registered on 08.02.2011. In 2015, estimated annual revenue was 491 421 486 ₸ and tax payments totaled 7 926 153 ₸.
llp «LOMBARD "REAL RETAIL CREDIT"»: registration details and status
llp «LOMBARD "REAL RETAIL CREDIT"» (BIN 110240006107) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 132, Apt Kab. 110, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD "REAL RETAIL CREDIT"»
The head of TOO «LOMBARD "REAL RETAIL CREDIT"» is Pak Svetlana Petrovna.
Verification of TOO «LOMBARD "REAL RETAIL CREDIT"» in official registries of the Republic of Kazakhstan
LOMBARD "REAL RETAIL CREDIT", TOO appears in 2 court cases (as defendant — 2, most recent date — 15.11.2018). Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "REAL RETAIL CREDIT"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "REAL RETAIL CREDIT"» 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.