LOMBARD "SEM' KARATOV", TOO
Pawnshop activities
BIN 110740013207Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEM' KARATOV" |
Name in Kazakh | "ЛОМБАРД "СЕМЬ КАРАТОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEM' KARATOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2021 |
Address | Shimkent, Enbekshinskii Raion, Kvartal 193, D.2079 |
Registration date | 22.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 1 866 572 ₸ | 30 106 ₸ |
| 2019 | 3 464 436 ₸ | 55 878 ₸ |
| 2018 | 18 413 566 ₸ | 296 993 ₸ |
| 2017 | 37 060 810 ₸ | 597 755 ₸ |
| 2016 | 18 419 394 ₸ | 297 087 ₸ |
| 2015 | 29 123 880 ₸ | 469 740 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent, Enbekshinskii Raion, Kvartal 193, D.2079
Locality
Shimkent
About TOO «LOMBARD "SEM' KARATOV"» — BIN 110740013207
Last registry change: 23.07.2021
LOMBARD "SEM' KARATOV", TOO was registered on 22.07.2011. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD "SEM' KARATOV"»: registration details and status
llp «LOMBARD "SEM' KARATOV"» (BIN 110740013207) has the status “Ликвидация”; dissolution date — 23.07.2021. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 193, D.2079, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "SEM' KARATOV"»
The head of TOO «LOMBARD "SEM' KARATOV"» is Barlybaeva Azhar Eralyevna.
Verification of TOO «LOMBARD "SEM' KARATOV"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "SEM' KARATOV"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "SEM' KARATOV"» 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.