FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ

Pawnshop activities

BIN 210541014918
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202220 155 518 ₸325 089 ₸
202127 807 000 ₸448 500 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Bauirjana Momishuli, 21

Locality

East kazakhstan region

About FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ — BIN 210541014918

Last registry change: 05.03.2022

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ was registered on 14.05.2021. In 2022, estimated annual revenue was 20 155 518 ₸ and tax payments totaled 325 089 ₸.

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ: registration details and status

FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ (BIN 210541014918) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Bauirjana Momishuli, 21, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise. Headcount — 5 employees.

Management of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ

The head of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ is Konysbaev Elzhas Kuatovich.

Verification of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD AUTO MONEY (AVTO MANI)" V G.SEMEJ 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.

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