LOMBARD SALEM, TOO
Pawnshop activities
BIN 070840010602Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SALEM" |
Name in Kazakh | "ЛОМБАРД САЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SALEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2021 |
Address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Abaya D.51 A |
Registration date | 24.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 558 552 ₸ | 57 396 ₸ |
| 2019 | 23 204 306 ₸ | 374 263 ₸ |
| 2018 | 10 048 402 ₸ | 162 071 ₸ |
| 2017 | 18 737 640 ₸ | 302 220 ₸ |
| 2016 | 13 325 784 ₸ | 214 932 ₸ |
| 2015 | 9 965 694 ₸ | 160 737 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Abaya D.51 A
Locality
Almatinskaya oblast'
About TOO «LOMBARD SALEM» — BIN 070840010602
Last registry change: 08.01.2021
LOMBARD SALEM, TOO was registered on 24.08.2007. In 2020, estimated annual revenue was 3 558 552 ₸ and tax payments totaled 57 396 ₸.
llp «LOMBARD SALEM»: registration details and status
llp «LOMBARD SALEM» (BIN 070840010602) has the status “Ликвидация”; dissolution date — 05.01.2021. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Abaya D.51 A, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SALEM»
The head of TOO «LOMBARD SALEM» is Myrzahmetova Dinara Sajlauovna.
Verification of TOO «LOMBARD SALEM» 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 SALEM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SALEM» 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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