LOMBARD "TRI DA - RANT'E", TOO
Pawnshop activities
BIN 071140002272Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TRI DA - RANT'E" |
Name in Kazakh | "ЛОМБАРД "ТРИ ДА - РАНТЬЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TRI DA - RANT'E" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Zhambyl Region, Taraz, St. Tole Bi, D. 50, Apt. (Ofis) 27 |
Registration date | 22.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.06.2020 |
Branches | Not found |
AI Overview
LOMBARD "TRI DA - RANT'E", TOO is a llp registered on October 22, 2007 in Zhambyl region. 18 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 2020: 14 298 ₸. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 886 476 ₸ | 14 298 ₸ |
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
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Tole Bi, D. 50, Apt. (Ofis) 27
Locality
Zhambyl region
About TOO «LOMBARD "TRI DA - RANT'E"» — BIN 071140002272
Last registry change: 01.06.2020
LOMBARD "TRI DA - RANT'E", TOO was registered on 22.10.2007. In 2020, estimated annual revenue was 886 476 ₸ and tax payments totaled 14 298 ₸.
llp «LOMBARD "TRI DA - RANT'E"»: registration details and status
llp «LOMBARD "TRI DA - RANT'E"» (BIN 071140002272) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Zhambyl Region, Taraz, St. Tole Bi, D. 50, Apt. (Ofis) 27, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "TRI DA - RANT'E"»
The head of TOO «LOMBARD "TRI DA - RANT'E"» is Gubasheva Akmaral Zhumagalievna.
Verification of TOO «LOMBARD "TRI DA - RANT'E"» 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 TOO «LOMBARD "TRI DA - RANT'E"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "TRI DA - RANT'E"» 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.