AVTOKAPITAL LOMBARD, TOO
Pawnshop activities
BIN 161040016357Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOKAPITAL" LOMBARD |
Name in Kazakh | "АВТОКАПИТАЛ" ЛОМБАРДЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOKAPITAL" LOMBARD |
Previous names | ТОО "ЕР-АЙ АГРО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Tole Bi, 302, Kab.34 |
Registration date | 18.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 906 ₸ | 3 063 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
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: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 302
Locality
Almaty
About TOO «AVTOKAPITAL LOMBARD» — BIN 161040016357
Last registry change: 09.02.2022
AVTOKAPITAL LOMBARD, TOO was registered on 18.10.2016. In 2022, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.
llp «AVTOKAPITAL LOMBARD»: registration details and status
llp «AVTOKAPITAL LOMBARD» (BIN 161040016357) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Tole Bi, 302, Kab.34, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AVTOKAPITAL LOMBARD»
The head of TOO «AVTOKAPITAL LOMBARD» is Нurasheva Эlьmira Сeilhanovna. Previously, TOO «AVTOKAPITAL LOMBARD» was headed by Bizhanov Miras Bakdauletovich.
Verification of TOO «AVTOKAPITAL LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.05.2019), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AVTOKAPITAL LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AVTOKAPITAL 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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