LOMBARD AIS, TOO
Pawnshop activities
BIN 190340011934Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AIS" |
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 | Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Konaev, D. 202 |
Registration date | 12.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 967 260 ₸ | 31 730 ₸ |
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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Konaev, D. 202
Locality
Almatinskaya oblast'
About TOO «LOMBARD AIS» — BIN 190340011934
Last registry change: 27.02.2020
LOMBARD AIS, TOO was registered on 12.03.2019. In 2019, estimated annual revenue was 1 967 260 ₸ and tax payments totaled 31 730 ₸.
llp «LOMBARD AIS»: registration details and status
llp «LOMBARD AIS» (BIN 190340011934) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Konaev, D. 202, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD AIS»
The head of TOO «LOMBARD AIS» is Sadvakasova Nurgul' Ajsabekovna.
Verification of TOO «LOMBARD AIS» 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 TOO «LOMBARD AIS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AIS» 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.