ЛОМБАРД АЛМАЗ С, ТОО
Деятельность ломбардов
БИН 151240015433Get 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 АЛМАЗ С"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АЛМАЗ С" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMAZ S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2023 |
Address | Западно-Казахстанская область, Уральск г.а., г.Уральск, Микрорайон Болашақ, 1а |
Registration date | 19.12.2015 · 10 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
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 |
|---|---|---|
| 2021 | 111 600 ₸ | 1 800 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
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
- 26 total connections
- 6 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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ЛОМБАРД АЛМАЗ С, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Западно-Казахстанская область, Уральск г.а., г.Уральск, Микрорайон Болашақ, 1а
Locality
Западно-Казахстанская область
Description
Company ЛОМБАРД АЛМАЗ С, ТОО was registered on 19.12.2015.
Legal address: Западно-Казахстанская область, Уральск г.а., г.Уральск, Микрорайон Болашақ, 1а.
The main activity is Финансовая и страховая деятельность.
Leaders — Qurmangali Samal Zhaqijaqyzy.
In 2021, the estimated annual revenue was 111 600 ₸, tax deductions — 1 800 ₸.
The company was liquidated on 27.10.2023.
Upon registration the organization was assigned BIN 151240015433.
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