LOMBARD 3 KARATA, TOO
Pawnshop activities
BIN 130440008510Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTENNOST'JU "LOMBARD 3 KARATA" |
Name in Kazakh | "ЛОМБАРД 3 КАРАТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTENNOST'JU "LOMBARD 3 KARATA" |
Previous names | ТОО "ЛОМБАРД 3 КАРАТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.B/N, Cum |
Registration date | 08.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 466 426 ₸ | 7 523 ₸ |
| 2016 | 1 228 840 ₸ | 19 820 ₸ |
| 2015 | 1 744 680 ₸ | 28 140 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Hana , Д.Б/Н
Locality
Shimkent
About TOO «LOMBARD 3 KARATA» — BIN 130440008510
Last registry change: 08.04.2013
LOMBARD 3 KARATA, TOO was registered on 08.04.2013. In 2019, estimated annual revenue was 466 426 ₸ and tax payments totaled 7 523 ₸.
TOO «LOMBARD 3 KARATA»: registration details and status
TOO «LOMBARD 3 KARATA» (BIN 130440008510) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.B/N, Cum, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD 3 KARATA»
The head of TOO «LOMBARD 3 KARATA» is Kulmirzaev Talgat Abdukarimovich.
Verification of TOO «LOMBARD 3 KARATA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD 3 KARATA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 3 KARATA» 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.