AKTIV PLJUS LOMBARD, TOO
Pawnshop activities
BIN 110640022490Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV PLJUS LOMBARD" |
Name in Kazakh | "АКТИВ ПЛЮС ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV PLJUS LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2020 |
Address | Almaty, Ul. M-On 10a, D. 6, Kv. (Ofis) 51 |
Registration date | 30.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 805 118 ₸ | 625 889 ₸ |
| 2019 | 85 184 900 ₸ | 1 373 950 ₸ |
| 2018 | 60 391 844 ₸ | 974 062 ₸ |
| 2017 | 57 000 568 ₸ | 919 364 ₸ |
| 2016 | 52 425 960 ₸ | 845 580 ₸ |
| 2015 | 44 090 122 ₸ | 711 131 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. M-On 10a, D. 6, Kv. (Ofis) 51
Locality
Almaty
About TOO «AKTIV PLJUS LOMBARD» — BIN 110640022490
Last registry change: 29.07.2020
AKTIV PLJUS LOMBARD, TOO was registered on 30.06.2011. In 2020, estimated annual revenue was 38 805 118 ₸ and tax payments totaled 625 889 ₸.
llp «AKTIV PLJUS LOMBARD»: registration details and status
llp «AKTIV PLJUS LOMBARD» (BIN 110640022490) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.07.2020. Registered address — Almaty, Ul. M-On 10a, D. 6, Kv. (Ofis) 51, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTIV PLJUS LOMBARD»
The head of TOO «AKTIV PLJUS LOMBARD» is Kabdollin Askar Arystanovich.
Verification of TOO «AKTIV PLJUS 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 «AKTIV PLJUS LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AKTIV PLJUS 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.