LOMBARD DELUXE, TOO
Pawnshop activities
BIN 110640021185Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DELUXE" |
Name in Kazakh | "ЛОМБАРД DELUXE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DELUXE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sholaka Artigalieva, 47 |
Registration date | 28.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 937 306 ₸ | 95 763 ₸ |
| 2019 | 12 059 186 ₸ | 194 503 ₸ |
| 2018 | 5 210 356 ₸ | 84 038 ₸ |
| 2017 | 7 519 298 ₸ | 121 279 ₸ |
| 2016 | 19 173 190 ₸ | 309 245 ₸ |
| 2015 | 14 427 214 ₸ | 232 697 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Sholaka Artigalieva , 47
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «LOMBARD DELUXE» — BIN 110640021185
Last registry change: 30.01.2021
LOMBARD DELUXE, TOO was registered on 28.06.2011. In 2020, estimated annual revenue was 5 937 306 ₸ and tax payments totaled 95 763 ₸.
llp «LOMBARD DELUXE»: registration details and status
llp «LOMBARD DELUXE» (BIN 110640021185) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sholaka Artigalieva, 47, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD DELUXE»
The head of TOO «LOMBARD DELUXE» is Karpova Ljubov' Aleksandrovna.
Verification of TOO «LOMBARD DELUXE» in official registries of the Republic of Kazakhstan
LOMBARD DELUXE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 11.06.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD DELUXE» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DELUXE» 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
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