LOMBARD ILE TOR, TOO
Pawnshop activities
BIN 081240009384Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ILE TOR" |
Name in Kazakh | "ЛОМБАРД ІЛЕ ТӨР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ILE TOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Zhambyl Region, Taraz, St. Jambila, D. B/N |
Registration date | 11.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.11.2019 |
Branches | Not found |
AI Overview
LOMBARD ILE TOR, TOO is a llp registered on December 11, 2008 in Zhambyl region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 5 596 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 346 952 ₸ | 5 596 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Jambila, D. B/N
Locality
Zhambyl region
About TOO «LOMBARD ILE TOR» — BIN 081240009384
Last registry change: 18.11.2019
LOMBARD ILE TOR, TOO was registered on 11.12.2008. In 2021, estimated annual revenue was 346 952 ₸ and tax payments totaled 5 596 ₸.
llp «LOMBARD ILE TOR»: registration details and status
llp «LOMBARD ILE TOR» (BIN 081240009384) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Zhambyl Region, Taraz, St. Jambila, D. B/N, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ILE TOR»
The head of TOO «LOMBARD ILE TOR» is Laikov Murat Zhumataevich. Previously, TOO «LOMBARD ILE TOR» was headed by Laikov Murat.
Verification of TOO «LOMBARD ILE TOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD ILE TOR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ILE TOR» 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.