FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER

Pawnshop activities

BIN 200641005900

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Contact information
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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 LOMBARD "ALQA" V GORODE RIDDER is a branch registered on June 4, 2020 in East kazakhstan region. 6 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: 17 903 ₸, 53% 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 109 986 ₸17 903 ₸
20202 341 368 ₸37 764 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, 5, Apt 15

Locality

East kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER — BIN 200641005900

Last registry change: 07.04.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER was registered on 04.06.2020. In 2021, estimated annual revenue was 1 109 986 ₸ and tax payments totaled 17 903 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER (BIN 200641005900) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, 5, Apt 15, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER is Sarsenbaev Erlan Kakimzhanovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "ALQA" V GORODE RIDDER 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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