LOMBARD "DEMEU-R", TOO
Pawnshop activities
BIN 160440001073Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-R" |
Name in Kazakh | "ДЕМЕУ-Р" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-R" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2019 |
Address | Shimkent, Ul. Avenue Respubliki, D. 21 A, Kv. (Ofis) 2 |
Registration date | 01.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 392 638 ₸ | 70 849 ₸ |
| 2018 | 8 442 602 ₸ | 136 171 ₸ |
| 2017 | 7 426 608 ₸ | 119 784 ₸ |
| 2016 | 3 230 820 ₸ | 52 110 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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. Avenue Respubliki, D. 21 A, Kv. (Ofis) 2
Locality
Shimkent
About TOO «LOMBARD "DEMEU-R"» — BIN 160440001073
Last registry change: 27.11.2019
LOMBARD "DEMEU-R", TOO was registered on 01.04.2016. In 2019, estimated annual revenue was 4 392 638 ₸ and tax payments totaled 70 849 ₸.
llp «LOMBARD "DEMEU-R"»: registration details and status
llp «LOMBARD "DEMEU-R"» (BIN 160440001073) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — Shimkent, Ul. Avenue Respubliki, D. 21 A, Kv. (Ofis) 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "DEMEU-R"»
The head of TOO «LOMBARD "DEMEU-R"» is Dauletijar Asqar Aliqululy.
Verification of TOO «LOMBARD "DEMEU-R"» 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 "DEMEU-R"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DEMEU-R"» 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.