FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE"
Pawnshop activities
BIN 050741001881Get a detailed company report
Full legal name | FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" |
Name in Kazakh | "ЛОМБАРД "О-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ №1 ФИЛИАЛЫ |
Name in English | FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2020 |
Address | Shimkent, Ul. Mikroraion Otirar, D. 60, Kv. (Ofis) 56 |
Registration date | 07.07.2005 · 21 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 438 200 ₸ | 136 100 ₸ |
| 2018 | 23 312 000 ₸ | 376 000 ₸ |
| 2017 | 32 860 000 ₸ | 530 000 ₸ |
| 2016 | 48 732 000 ₸ | 786 000 ₸ |
| 2015 | 46 562 000 ₸ | 751 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Mikroraion Otirar, D. 60, Kv. (Ofis) 56
Locality
Shimkent
About FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" — BIN 050741001881
Last registry change: 12.11.2020
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" was registered on 07.07.2005. In 2019, estimated annual revenue was 8 438 200 ₸ and tax payments totaled 136 100 ₸.
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE": registration details and status
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" (BIN 050741001881) has the status “Ликвидация”; dissolution date — 12.11.2020. Registered address — Shimkent, Ul. Mikroraion Otirar, D. 60, Kv. (Ofis) 56, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE"
Officers of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE": Bizhanov Ruslan Nurmahanbetuly, Bizhanov Nurmahanbet Sarsenovich.
Verification of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" are available in the full Statsnet report. All the data to verify FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "O-NESIE" 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.