SKIF LOMBARD, TOO
Pawnshop activities
BIN 160940021066Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF LOMBARD" |
Name in Kazakh | "СКИФ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SKIF LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Jetisu 3, 1v |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 925 660 ₸ | 14 930 ₸ |
| 2018 | 54 834 226 ₸ | 884 423 ₸ |
| 2017 | 27 788 772 ₸ | 448 206 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Auezovskii Raion, Mikroraion Jetisu 3, 1v
Locality
Almaty
About TOO «SKIF LOMBARD» — BIN 160940021066
Last registry change: 26.03.2021
SKIF LOMBARD, TOO was registered on 21.09.2016. In 2019, estimated annual revenue was 925 660 ₸ and tax payments totaled 14 930 ₸.
llp «SKIF LOMBARD»: registration details and status
llp «SKIF LOMBARD» (BIN 160940021066) has the status “Ликвидация”; dissolution date — 26.03.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu 3, 1v, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SKIF LOMBARD»
The head of TOO «SKIF LOMBARD» is Muhambet'jarova Karlygash Daulet'jarovna. Previously, TOO «SKIF LOMBARD» was headed by Muhambet'jarov Arman Daulet'jarovich.
Verification of TOO «SKIF LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SKIF LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SKIF 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
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