ЛОМБАРД AIS, ТОО
Деятельность ломбардов
БИН 190340011934Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД AIS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД AIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2020 |
Address | Алматинская область, Талгарский Р-Он, С. Талгар, ул. Конаев, д. 202 |
Registration date | 12.03.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 967 260 ₸ | 31 730 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Талгарский Р-Он, С. Талгар, ул. Конаев, д. 202
Locality
Алматинская область
Description
Company ЛОМБАРД AIS, ТОО was registered on 12.03.2019.
The company was liquidated on 27.02.2020.
Upon registration the organization was assigned BIN 190340011934.
Legal address: Алматинская область, Талгарский Р-Он, С. Талгар, ул. Конаев, д. 202.
The main activity is Финансовая и страховая деятельность.
Leaders — Sadvakasova Nurgul' Ajsabekovna.
In 2019, the estimated annual revenue was 1 967 260 ₸, tax deductions — 31 730 ₸.