SHU-MADIJAR LOMBARD-2009, TOO
Pawnshop activities
BIN 090140005971Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHU-MADIJAR LOMBARD-2009" |
Name in Kazakh | "ШУ-МАДИЯР ЛОМБАРД-2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHU-MADIJAR LOMBARD-2009" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Zhambyl Region, Shuskii R-On, S. Shu, St. Moldagulova, D. 2 |
Registration date | 15.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.10.2020 |
Branches | Not found |
AI Overview
SHU-MADIJAR LOMBARD-2009, TOO is a llp registered on January 15, 2009 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 2020: 555 626 ₸, 26% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 448 812 ₸ | 555 626 ₸ |
| 2019 | 27 382 114 ₸ | 441 647 ₸ |
| 2018 | 26 268 284 ₸ | 423 682 ₸ |
| 2017 | 22 824 928 ₸ | 368 144 ₸ |
| 2016 | 18 568 628 ₸ | 299 494 ₸ |
| 2015 | 29 177 014 ₸ | 470 597 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Shuskii R-On, S. Shu, St. Moldagulova, D. 2
Locality
Zhambyl region
About TOO «SHU-MADIJAR LOMBARD-2009» — BIN 090140005971
Last registry change: 27.10.2020
SHU-MADIJAR LOMBARD-2009, TOO was registered on 15.01.2009. In 2020, estimated annual revenue was 34 448 812 ₸ and tax payments totaled 555 626 ₸.
llp «SHU-MADIJAR LOMBARD-2009»: registration details and status
llp «SHU-MADIJAR LOMBARD-2009» (BIN 090140005971) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Zhambyl Region, Shuskii R-On, S. Shu, St. Moldagulova, D. 2, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHU-MADIJAR LOMBARD-2009»
The head of TOO «SHU-MADIJAR LOMBARD-2009» is Ahmetov Amanali.
Verification of TOO «SHU-MADIJAR LOMBARD-2009» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHU-MADIJAR LOMBARD-2009» are available in the full Statsnet report. All the data to verify TOO «SHU-MADIJAR LOMBARD-2009» 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.