LOMBARD "DLJA VAS", TOO
Pawnshop activities
BIN 090340010433Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DLJA VAS" |
Name in Kazakh | "ДЛЯ ВАС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DLJA VAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2021 |
Address | Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, D.87 |
Registration date | 16.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 352 656 ₸ | 5 688 ₸ |
| 2018 | 7 969 046 ₸ | 128 533 ₸ |
| 2017 | 3 089 584 ₸ | 49 832 ₸ |
| 2016 | 3 445 154 ₸ | 55 567 ₸ |
| 2015 | 5 842 136 ₸ | 94 228 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Elshibek Batir , 87
Locality
Shimkent
About TOO «LOMBARD "DLJA VAS"» — BIN 090340010433
Last registry change: 30.04.2021
LOMBARD "DLJA VAS", TOO was registered on 16.03.2009. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD "DLJA VAS"»: registration details and status
llp «LOMBARD "DLJA VAS"» (BIN 090340010433) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, D.87, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "DLJA VAS"»
The head of TOO «LOMBARD "DLJA VAS"» is Panov Vladimir Nikolaevich. Previously, TOO «LOMBARD "DLJA VAS"» was headed by Grachev Vladimir Sergeevich.
Verification of TOO «LOMBARD "DLJA VAS"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "DLJA VAS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DLJA VAS"» 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.