BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR
Pawnshop activities
BIN 200641001721Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR |
Name in Kazakh | "ЛОМБАРД АЛҚА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultana Nazarbaeva, 32, Apt 361 |
Registration date | 02.06.2020 · 6 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
AI Overview
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR is a branch registered on June 2, 2020 in Pavlodar 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 2023: 668 836 ₸, 52% less than the year before. 28 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 41 467 832 ₸ | 668 836 ₸ |
| 2022 | 86 740 728 ₸ | 1 399 044 ₸ |
| 2021 | 96 279 304 ₸ | 1 552 892 ₸ |
| 2020 | 17 421 194 ₸ | 280 987 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultana Nazarbaeva, 32
Unit
Apt 361
Locality
Pavlodar region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR — BIN 200641001721
Last registry change: 29.09.2023
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR was registered on 02.06.2020. In 2023, estimated annual revenue was 41 467 832 ₸ and tax payments totaled 668 836 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR (BIN 200641001721) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultana Nazarbaeva, 32, Apt 361, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR is Zhumagaliev Nazar Boranbaevich.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALQA" V GORODE PAVLODAR 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.
Frequently asked questions
Similar companies5
BRANCH OF № 14/267 V SELE SHOLAKORGAN, SUZAKSKOGO RAJONA TURKESTANSKOJ OBLASTI TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
KAZYGURTSKIJ ROJONNYJ F-L TOO "AR - AJ 2012" LOMBARDY"
BRANCH OF №14/64 V GORODE ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
BRANCH OF "QQQ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN ALMAZ" V GORODE SHYMKENT
BRANCH OF №1/3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.ZHARKENT