LOMBARD «K.MARZHAN», TOO
Pawnshop activities
BIN 070640007516No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN" |
Name in Kazakh | "ЛОМБАРД "К.МАРЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "K.MARZHAN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 12.06.2020 |
Address | Almaty Region, Tekeli, St. Kosmanavtov, D. 2 |
Registration date | 11.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.06.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 052 066 ₸ | 113 743 ₸ |
| 2019 | 4 638 964 ₸ | 74 822 ₸ |
| 2018 | 3 813 992 ₸ | 61 516 ₸ |
| 2017 | 3 467 536 ₸ | 55 928 ₸ |
| 2016 | 3 942 270 ₸ | 63 585 ₸ |
| 2015 | 5 019 954 ₸ | 80 967 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 19 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 Region
House number and street
Almaty Region, Tekeli, St. Kosmanavtov, D. 2
Locality
Almaty Region
About TOO «LOMBARD «K.MARZHAN»» — BIN 070640007516
Last registry change: 15.06.2020
LOMBARD «K.MARZHAN», TOO was registered on 11.06.2007. In 2020, estimated annual revenue was 7 052 066 ₸ and tax payments totaled 113 743 ₸. According to public sources: 1 branch.
Limited liability partnership «LOMBARD «K.MARZHAN»»: registration details and status
Limited liability partnership «LOMBARD «K.MARZHAN»» (BIN 070640007516) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.06.2020. Registered address — Almaty Region, Tekeli, St. Kosmanavtov, D. 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «K.MARZHAN»»
The head of TOO «LOMBARD «K.MARZHAN»» is Kozajdarova Sara Nurataevna.
Verification of TOO «LOMBARD «K.MARZHAN»» 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 «LOMBARD «K.MARZHAN»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «K.MARZHAN»» 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.