TOO «LOMBARDINI FACTOR»
Monetary intermediation of other financial institutions
BIN 191040003886No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «LOMBARDINI FACTOR» |
Name in Kazakh | «LOMBARDINI FACTOR» ЖШС |
Name in English | TOO "LOMBARDINI FACTOR" |
Previous names | ТОО "МФО ЛОМБАРДИНИ" |
Status | Ликвидация |
Liquidation date | 12.04.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Janaidara Jirentaeva, House 10, Apt. 3 |
Registration date | 03.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 293 998 ₸ | 53 129 ₸ |
| 2020 | 3 975 130 ₸ | 64 115 ₸ |
| 2019 | 3 134 410 ₸ | 50 555 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Street Janaidara Jirentaeva, House 10, Apt. 3
Locality
Astana
About TOO «LOMBARDINI FACTOR» — BIN 191040003886
Last registry change: 13.04.2022
TOO «LOMBARDINI FACTOR» was registered on 03.10.2019. In 2021, estimated annual revenue was 3 293 998 ₸ and tax payments totaled 53 129 ₸.
TOO «LOMBARDINI FACTOR»: registration details and status
TOO «LOMBARDINI FACTOR» (BIN 191040003886) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Janaidara Jirentaeva, House 10, Apt. 3, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARDINI FACTOR»
The head of TOO «LOMBARDINI FACTOR» is Sarsenbaeva Zhanar Esentaevna.
Verification of TOO «LOMBARDINI FACTOR» in official registries of the Republic of Kazakhstan
Also on record: 4 events (3 name changes, most recent date — 01.08.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARDINI FACTOR» are available in the full Statsnet report. All the data to verify TOO «LOMBARDINI FACTOR» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSUNKAR AGROFINANS""
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "Q-FINANCE"
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "CREDIT MARKET"
LIMITED LIABILITY PARTNERSHIP "GREAT LOMBARD"
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ADAL FINANS"