VOSTOK LOMBARD.KZ, TOO
Pawnshop activities
BIN 200240015472No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VOSTOK LOMBARD.KZ» |
Name in Kazakh | «VOSTOK LOMBARD.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOK LOMBARD.KZ" |
Status | Ликвидация |
Liquidation date | 22.02.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 38 |
Registration date | 11.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 38
Locality
East Kazakhstan Region
About TOO «VOSTOK LOMBARD.KZ» — BIN 200240015472
Last registry change: 26.02.2021
VOSTOK LOMBARD.KZ, TOO was registered on 11.02.2020. In 2020, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.
Limited liability partnership «VOSTOK LOMBARD.KZ»: registration details and status
Limited liability partnership «VOSTOK LOMBARD.KZ» (BIN 200240015472) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 38, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «VOSTOK LOMBARD.KZ»
The head of TOO «VOSTOK LOMBARD.KZ» is Korshikova Larisa Jur'evna.
Verification of TOO «VOSTOK LOMBARD.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VOSTOK LOMBARD.KZ» are available in the full Statsnet report. All the data to verify TOO «VOSTOK LOMBARD.KZ» 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.