LOMBARD "B I K", TOO
Pawnshop activities
BIN 081140017649Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "B I K" |
Name in Kazakh | "Б И К" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "B I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Shimkent, Ul. Muhamed Haidar Dulati, D. 205, Kv. (Ofis) 37 |
Registration date | 26.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 397 420 ₸ | 6 410 ₸ |
| 2019 | 3 589 428 ₸ | 57 894 ₸ |
| 2018 | 3 056 476 ₸ | 49 298 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Muhamed Haidar Dulati, D. 205, Kv. (Ofis) 37
Locality
Shimkent
About TOO «LOMBARD "B I K"» — BIN 081140017649
Last registry change: 02.11.2020
LOMBARD "B I K", TOO was registered on 26.11.2008. In 2020, estimated annual revenue was 397 420 ₸ and tax payments totaled 6 410 ₸.
llp «LOMBARD "B I K"»: registration details and status
llp «LOMBARD "B I K"» (BIN 081140017649) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Shimkent, Ul. Muhamed Haidar Dulati, D. 205, Kv. (Ofis) 37, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "B I K"»
The head of TOO «LOMBARD "B I K"» is Esenova Venera Erezhepovna.
Verification of TOO «LOMBARD "B I K"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "B I K"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "B I K"» 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.