CITYCREDIT LOMBARD, TOO
Pawnshop activities
BIN 050340010482Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITYCREDIT LOMBARD" |
Name in Kazakh | "CITYCREDIT ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITYCREDIT LOMBARD" |
Previous names | ТОО "CITYCREDIT ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Shimkent, Ul. Sanjara Jandosova, D. 73 |
Registration date | 29.03.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 67 497 602 ₸ | 1 088 671 ₸ |
| 2019 | 67 736 798 ₸ | 1 092 529 ₸ |
| 2018 | 62 343 232 ₸ | 1 005 536 ₸ |
| 2017 | 99 095 158 ₸ | 1 598 309 ₸ |
| 2016 | 33 148 610 ₸ | 534 655 ₸ |
| 2015 | 2 885 790 ₸ | 46 545 ₸ |
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. Sanjara Jandosova, D. 73
Locality
Shimkent
About TOO «CITYCREDIT LOMBARD» — BIN 050340010482
Last registry change: 10.09.2020
CITYCREDIT LOMBARD, TOO was registered on 29.03.2005. In 2020, estimated annual revenue was 67 497 602 ₸ and tax payments totaled 1 088 671 ₸.
llp «CITYCREDIT LOMBARD»: registration details and status
llp «CITYCREDIT LOMBARD» (BIN 050340010482) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.09.2020. Registered address — Shimkent, Ul. Sanjara Jandosova, D. 73, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «CITYCREDIT LOMBARD»
The head of TOO «CITYCREDIT LOMBARD» is Sugurbekova Zamira Kenesovna.
Verification of TOO «CITYCREDIT LOMBARD» in official registries of the Republic of Kazakhstan
CITYCREDIT LOMBARD, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 02.03.2020). Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CITYCREDIT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «CITYCREDIT LOMBARD» 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.