AXESS LOMBARD, TOO
Pawnshop activities
BIN 131140006972Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AXESS LOMBARD" |
Name in Kazakh | "AXESS ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AXESS LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Jetisu Aydan, Street Plodovaya, 78/80 |
Registration date | 08.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
AI Overview
AXESS LOMBARD, TOO is a llp registered on November 8, 2013 in Almaty. 12 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 2016: 396 744 ₸. 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 |
|---|---|---|
| 2016 | 24 598 128 ₸ | 396 744 ₸ |
| 2015 | 24 679 906 ₸ | 398 063 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 Plodovaya, 78/80
Locality
Almaty
About TOO «AXESS LOMBARD» — BIN 131140006972
Last registry change: 27.12.2021
AXESS LOMBARD, TOO was registered on 08.11.2013. In 2016, estimated annual revenue was 24 598 128 ₸ and tax payments totaled 396 744 ₸.
llp «AXESS LOMBARD»: registration details and status
llp «AXESS LOMBARD» (BIN 131140006972) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Jetisu Aydan, Street Plodovaya, 78/80, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AXESS LOMBARD»
The head of TOO «AXESS LOMBARD» is Sofiev Rustam Israfilovich.
Verification of TOO «AXESS LOMBARD» in official registries of the Republic of Kazakhstan
AXESS LOMBARD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.06.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AXESS LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AXESS 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD RUSH LOMBARD"
LIMITED LIABILITY PARTNERSHIP "LOMBARD G5"
LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOLOMBARD ALMATY"
LIMITED LIABILITY PARTNERSHIP "SAT AUTO LOMBARD"