FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK
Pawnshop activities
BIN 091241020293Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK |
Name in Kazakh | "ЛОМБАРД АКЦЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ОРАЛ Қ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Kurmangazi, 163, Apt 140 |
Registration date | 30.12.2009 · 16 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 21-30 pers. |
Last re-registration date | 12.01.2022 |
Branches | Not found |
AI Overview
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK is a branch registered on December 30, 2009 in West kazakhstan region. 16 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 2018: 489 ₸. 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 |
|---|---|---|
| 2018 | 30 318 ₸ | 489 ₸ |
| 2014 | 87 551 502 ₸ | 1 412 121 ₸ |
| 2013 | 3 590 792 ₸ | 57 916 ₸ |
| 2012 | 3 943 758 ₸ | 63 609 ₸ |
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
West Kazakhstan Region
House number and street
Street Kurmangazi, 163
Locality
West kazakhstan region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK — BIN 091241020293
Last registry change: 12.01.2022
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK was registered on 30.12.2009. In 2018, estimated annual revenue was 30 318 ₸ and tax payments totaled 489 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK (BIN 091241020293) has the status “Ликвидация”; dissolution date — 11.01.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Kurmangazi, 163, Apt 140, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK is Abdulova Darija Baurzhanovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AKTSENT" V G URAL'SK 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.
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