LOMBARD BEREKE18, TOO
Pawnshop activities
BIN 190440009916No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD BEREKE18» |
Name in Kazakh | «ЛОМБАРД BEREKЕ18» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BEREKE18" |
Previous names | ТОО "BEREKE18" |
Status | Ликвидация |
Liquidation date | 09.01.2020 |
Address | Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) Of.69 |
Registration date | 07.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) Of.69
Locality
Aktobe Region
About TOO «LOMBARD BEREKE18» — BIN 190440009916
Last registry change: 13.01.2020
LOMBARD BEREKE18, TOO was registered on 07.04.2019. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
Limited liability partnership «LOMBARD BEREKE18»: registration details and status
Limited liability partnership «LOMBARD BEREKE18» (BIN 190440009916) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) Of.69, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD BEREKE18»
The head of TOO «LOMBARD BEREKE18» is Umerbaev Shakarim Izbasaruly.
Verification of TOO «LOMBARD BEREKE18» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD BEREKE18» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BEREKE18» 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.