LOMBARD "ABIL", TOO
Pawnshop activities
BIN 141240004604Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ABIL" |
Name in Kazakh | "ӘБІЛ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ABIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2020 |
Address | Shimkent, Ul. Tolegen Aibergenov, D. 3, Kv. (Ofis) 8 |
Registration date | 04.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Tolegen Aibergenov, D. 3, Kv. (Ofis) 8
Locality
Shimkent
About TOO «LOMBARD "ABIL"» — BIN 141240004604
Last registry change: 16.10.2020
LOMBARD "ABIL", TOO was registered on 04.12.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «LOMBARD "ABIL"»: registration details and status
llp «LOMBARD "ABIL"» (BIN 141240004604) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Shimkent, Ul. Tolegen Aibergenov, D. 3, Kv. (Ofis) 8, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ABIL"»
The head of TOO «LOMBARD "ABIL"» is Sultanov Kanat Polatovich.
Verification of TOO «LOMBARD "ABIL"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "ABIL"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ABIL"» 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.