FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS"
Pawnshop activities
BIN 160441017641Get a detailed company report
Full legal name | FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" |
Name in Kazakh | "ЛОМБАРД "ПРЕСТИЖ КАПИТАЛ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2021 |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Dolan, Kvartal 2 |
Registration date | 15.04.2016 · 10 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.06.2021 |
Branches | Not found |
AI Overview
FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" is a branch registered on April 15, 2016 in Almaty region. 10 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 2021: 12 160 ₸, 352% more than the year before. 25 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 753 920 ₸ | 12 160 ₸ |
| 2020 | 166 656 ₸ | 2 688 ₸ |
| 2016 | 565 564 ₸ | 9 122 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, Karasaiskii Raion, Raiimbekskii S.O., S.Dolan, Kvartal 2
Locality
Almaty region
About FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" — BIN 160441017641
Last registry change: 24.06.2021
FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" was registered on 15.04.2016. In 2021, estimated annual revenue was 753 920 ₸ and tax payments totaled 12 160 ₸.
FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS": registration details and status
FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" (BIN 160441017641) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Dolan, Kvartal 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS"
The head of FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" is Asqar Nurzhan Ikramuly.
Verification of FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" are available in the full Statsnet report. All the data to verify FILIAL ALMATINSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PRESTIZH KAPITAL PLJUS" 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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