LOMBARD MAGNIT PLJUS, TOO
Pawnshop activities
BIN 151140007141Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAGNIT PLJUS" |
Name in Kazakh | "ЛОМБАРД МАГНИТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAGNIT PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2020 |
Address | Almaty Region, Taldikorgan, St. Microdistrict Jetisu, D. 7, Apt. (Ofis) 42 |
Registration date | 09.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.05.2020 |
Branches | Not found |
AI Overview
LOMBARD MAGNIT PLJUS, TOO is a llp registered on November 9, 2015 in Almaty region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 356 300 ₸, 27% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 090 600 ₸ | 356 300 ₸ |
| 2019 | 30 415 898 ₸ | 490 579 ₸ |
| 2018 | 11 999 852 ₸ | 193 546 ₸ |
| 2017 | 12 385 058 ₸ | 199 759 ₸ |
| 2016 | 6 051 510 ₸ | 97 605 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Microdistrict Jetisu, D. 7, Apt. (Ofis) 42
Locality
Almaty region
About TOO «LOMBARD MAGNIT PLJUS» — BIN 151140007141
Last registry change: 26.05.2020
LOMBARD MAGNIT PLJUS, TOO was registered on 09.11.2015. In 2020, estimated annual revenue was 22 090 600 ₸ and tax payments totaled 356 300 ₸.
llp «LOMBARD MAGNIT PLJUS»: registration details and status
llp «LOMBARD MAGNIT PLJUS» (BIN 151140007141) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.05.2020. Registered address — Almaty Region, Taldikorgan, St. Microdistrict Jetisu, D. 7, Apt. (Ofis) 42, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MAGNIT PLJUS»
The head of TOO «LOMBARD MAGNIT PLJUS» is Binazarova Zhazira Qanatqyzy.
Verification of TOO «LOMBARD MAGNIT PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD MAGNIT PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAGNIT PLJUS» 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.