ZHARKENT-LOMBARD, TOO
Pawnshop activities
BIN 120640006576Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARKENT-LOMBARD" |
Name in Kazakh | "ЖАРКЕНТ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARKENT-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2020 |
Address | Almaty Region, Panfilovskii R-On, S. Jarkent, St. Avenue Jibek Joli, D. 61, Apt. (Ofis) 3 |
Registration date | 11.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.06.2020 |
Branches | Not found |
AI Overview
ZHARKENT-LOMBARD, TOO is a llp registered on June 11, 2012 in Almaty region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 1 337 061 ₸, 71% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 897 782 ₸ | 1 337 061 ₸ |
| 2019 | 281 448 070 ₸ | 4 539 485 ₸ |
| 2018 | 210 519 264 ₸ | 3 395 472 ₸ |
| 2017 | 115 460 678 ₸ | 1 862 269 ₸ |
| 2016 | 81 689 712 ₸ | 1 317 576 ₸ |
| 2015 | 107 452 324 ₸ | 1 733 102 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Panfilovskii R-On, S. Jarkent, St. Avenue Jibek Joli, D. 61, Apt. (Ofis) 3
Locality
Almaty region
About TOO «ZHARKENT-LOMBARD» — BIN 120640006576
Last registry change: 12.06.2020
ZHARKENT-LOMBARD, TOO was registered on 11.06.2012. In 2020, estimated annual revenue was 82 897 782 ₸ and tax payments totaled 1 337 061 ₸.
llp «ZHARKENT-LOMBARD»: registration details and status
llp «ZHARKENT-LOMBARD» (BIN 120640006576) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.06.2020. Registered address — Almaty Region, Panfilovskii R-On, S. Jarkent, St. Avenue Jibek Joli, D. 61, Apt. (Ofis) 3, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHARKENT-LOMBARD»
The head of TOO «ZHARKENT-LOMBARD» is Bejsenbaeva Mirgul Kabakaevna.
Verification of TOO «ZHARKENT-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHARKENT-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHARKENT-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.