LOMBARD "UNIVERSAL-7", TOO
Pawnshop activities
BIN 140640017013Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "UNIVERSAL-7" |
Name in Kazakh | "ЛОМБАРД "UNIVERSAL-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "UNIVERSAL-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jandosova, D.13 |
Registration date | 18.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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 Jandosova , 13
Locality
Shimkent
About TOO «LOMBARD "UNIVERSAL-7"» — BIN 140640017013
Last registry change: 05.07.2021
LOMBARD "UNIVERSAL-7", TOO was registered on 18.06.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD "UNIVERSAL-7"»: registration details and status
llp «LOMBARD "UNIVERSAL-7"» (BIN 140640017013) has the status “Ликвидация”; dissolution date — 03.07.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jandosova, D.13, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "UNIVERSAL-7"»
The head of TOO «LOMBARD "UNIVERSAL-7"» is Raimbekov Kanatbek Pernebekovich.
Verification of TOO «LOMBARD "UNIVERSAL-7"» 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 "UNIVERSAL-7"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "UNIVERSAL-7"» 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.