FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD"
Pawnshop activities
BIN 170841018624Get a detailed company report
Full legal name | FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" |
Name in Kazakh | "ҚИЯТ - ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ФИЛИАЛЫ |
Name in English | FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2020 |
Address | Almaty Region, Iliiskii R-On, S. Japek Batir, St. K.Altaev, D. 57 |
Registration date | 15.08.2017 · 9 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.08.2020 |
Branches | Not found |
AI Overview
FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" is a branch registered on August 15, 2017 in Almaty region. 9 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: 65 118 ₸, 5% less than the year before. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 037 316 ₸ | 65 118 ₸ |
| 2019 | 4 233 360 ₸ | 68 280 ₸ |
| 2018 | 2 317 932 ₸ | 37 386 ₸ |
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
- 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
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Japek Batir, St. K.Altaev, D. 57
Locality
Almaty region
About FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" — BIN 170841018624
Last registry change: 24.08.2020
FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" was registered on 15.08.2017. In 2020, estimated annual revenue was 4 037 316 ₸ and tax payments totaled 65 118 ₸.
FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD": registration details and status
FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" (BIN 170841018624) has the status “Ликвидация”; dissolution date — 24.08.2020. Registered address — Almaty Region, Iliiskii R-On, S. Japek Batir, St. K.Altaev, D. 57, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD"
The head of FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" is Zhalilova Gul'mira Kamalovna.
Verification of FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" in official registries of the Republic of Kazakhstan
FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" appears in 1 court case (as plaintiff — 1, most recent date — 25.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - LOMBARD" are available in the full Statsnet report. All the data to verify FILIALTOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QIJAT - 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.