ЛОМБАРД ДЖИНИ, ТОО
Деятельность ломбардов
БИН 160840005378 · НДС 60001-1195076Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД ДЖИНИ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ДЖИНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DZHINI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2022 |
Address | Алматы қ., Алмалы ауданы,проспект Нұрсұлтан Назарбаев, 57 |
Registration date | 05.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 9 312 400 ₸ | 150 200 ₸ |
| 2017 | 40 177 426 ₸ | 648 023 ₸ |
| 2016 | 2 126 600 ₸ | 34 300 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Алматы қ., Алмалы ауданы,проспект Нұрсұлтан Назарбаев, 57
Locality
Алматы
Description
Company ЛОМБАРД ДЖИНИ, ТОО was registered on 05.08.2016.
Leaders — Asanova Gul'mira Rozahunovna.
In 2021, the estimated annual revenue was 90 458 ₸, tax deductions — 1 459 ₸.
The company was liquidated on 15.02.2022.
Upon registration the organization was assigned BIN 160840005378.
Legal address: Алматы қ., Алмалы ауданы,проспект Нұрсұлтан Назарбаев, 57.
The main activity is Финансовая и страховая деятельность.