TOO "LOMBARD-ZH"
Pawnshop activities
BIN 190340017854Get a detailed company report
Full legal name | TOO "LOMBARD-ZH" |
Name in Kazakh | "ЛОМБАРД-Ж" ЖШС |
Name in English | TOO "LOMBARD-ZH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 8, 58a |
Registration date | 15.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
AI Overview
TOO "LOMBARD-ZH" is a llp registered on March 15, 2019 in Almaty. 7 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: 69 674 ₸, 51% less than the year before. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 319 788 ₸ | 69 674 ₸ |
| 2019 | 8 806 976 ₸ | 142 048 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 12 by address
- 6 by management
- 4 by contact
Court cases
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 Q., Auezov Aydan, Microdistrict 8, 58a
Locality
Almaty
About TOO "LOMBARD-ZH" — BIN 190340017854
Last registry change: 08.07.2022
TOO "LOMBARD-ZH" was registered on 15.03.2019. In 2020, estimated annual revenue was 4 319 788 ₸ and tax payments totaled 69 674 ₸.
TOO "LOMBARD-ZH": registration details and status
TOO "LOMBARD-ZH" (BIN 190340017854) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 8, 58a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOMBARD-ZH"
The head of TOO "LOMBARD-ZH" is Azimzhanova Zhanar Toleugalievna.
Verification of TOO "LOMBARD-ZH" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "LOMBARD-ZH" are available in the full Statsnet report. All the data to verify TOO "LOMBARD-ZH" 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.