BAJ BOLSYN KOVAL'-LOMBARD, TOO
Pawnshop activities
BIN 080640002071Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAJ BOLSYN KOVAL'-LOMBARD" |
Name in Kazakh | "БАЙ БОЛСЫН КОВАЛЬ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAJ BOLSYN KOVAL'-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2019 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Tauelsizdik, D. 44 |
Registration date | 30.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 120 898 ₸ | 18 079 ₸ |
| 2018 | 1 488 ₸ | 24 ₸ |
| 2015 | 270 320 ₸ | 4 360 ₸ |
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: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. Tauelsizdik, D. 44
Locality
Almatinskaya oblast'
About TOO «BAJ BOLSYN KOVAL'-LOMBARD» — BIN 080640002071
Last registry change: 18.12.2019
BAJ BOLSYN KOVAL'-LOMBARD, TOO was registered on 30.05.2008. In 2019, estimated annual revenue was 1 120 898 ₸ and tax payments totaled 18 079 ₸.
llp «BAJ BOLSYN KOVAL'-LOMBARD»: registration details and status
llp «BAJ BOLSYN KOVAL'-LOMBARD» (BIN 080640002071) has the status “Ликвидация”; dissolution date — 18.12.2019. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Tauelsizdik, D. 44, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAJ BOLSYN KOVAL'-LOMBARD»
The head of TOO «BAJ BOLSYN KOVAL'-LOMBARD» is Kovalevskij Vladimir Andreevich.
Verification of TOO «BAJ BOLSYN KOVAL'-LOMBARD» 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 «BAJ BOLSYN KOVAL'-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «BAJ BOLSYN KOVAL'-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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