FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA

Pawnshop activities

BIN 090341013965

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA is a branch registered on March 19, 2009 in Astana. 17 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 2019: 454 525 ₸, 27% less than the year before. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201928 180 550 ₸454 525 ₸
201838 581 360 ₸622 280 ₸
201738 400 382 ₸619 361 ₸
201655 655 974 ₸897 677 ₸
201516 615 318 ₸267 989 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 9, Apt 31

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA — BIN 090341013965

Last registry change: 07.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA was registered on 19.03.2009. In 2019, estimated annual revenue was 28 180 550 ₸ and tax payments totaled 454 525 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA (BIN 090341013965) has the status “Ликвидация”; dissolution date — 04.03.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 9, Apt 31, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA: Bajbusynov Nurzat Serikovich, Bajbusynov Serik Ajdarhanovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD-K» 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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