BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA
Pawnshop activities
BIN 080941001872Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA |
Name in Kazakh | АСТАНА ҚАЛАСЫНДАҒЫ «ЛОМБАРД «ФАВОРИТ ДИАМАНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Sari Arka, 15/1, Apt 91 |
Registration date | 08.09.2008 · 18 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA is a company registered on September 8, 2008 in Astana. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 5 225 ₸. 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 |
|---|---|---|
| 2019 | 323 950 ₸ | 5 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Astana
House number and street
Astana, Raion Esil, Avenue Sari Arka, 15/1, Apt 91
Unit
91
Locality
Astana
About BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA — BIN 080941001872
BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA was registered on 08.09.2008. In 2019, estimated annual revenue was 323 950 ₸ and tax payments totaled 5 225 ₸.
BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA: registration details and status
BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA (BIN 080941001872) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Sari Arka, 15/1, Apt 91, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA
The head of BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA is Kartabaeva Zhanara Ajypovna.
Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA 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 BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «LOMBARD «FAVORIT DIAMANT» V GORODE ASTANA 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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