LOMBARD "AMALIK PREMIUM", TOO

Pawnshop activities

BIN 090340020141

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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

AI Overview

LOMBARD "AMALIK PREMIUM", TOO is a llp registered on March 24, 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 2021: 230 310 ₸, 42% more than the year before. 21 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 279 220 ₸230 310 ₸
202010 028 562 ₸161 751 ₸
201918 065 498 ₸291 379 ₸
201814 870 390 ₸239 845 ₸
201723 789 276 ₸383 698 ₸
201614 559 894 ₸234 837 ₸
201519 578 608 ₸315 784 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Qazibek Bi, 141

Locality

Zhambyl region

About TOO «LOMBARD "AMALIK PREMIUM"» — BIN 090340020141

Last registry change: 27.12.2021

LOMBARD "AMALIK PREMIUM", TOO was registered on 24.03.2009. In 2021, estimated annual revenue was 14 279 220 ₸ and tax payments totaled 230 310 ₸. According to public sources: 1 branch.

llp «LOMBARD "AMALIK PREMIUM"»: registration details and status

llp «LOMBARD "AMALIK PREMIUM"» (BIN 090340020141) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Qazibek Bi, 141, Apt 4, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «LOMBARD "AMALIK PREMIUM"»

The head of TOO «LOMBARD "AMALIK PREMIUM"» is Bihozhaeva Kurmankul' Polatbekovna.

Verification of TOO «LOMBARD "AMALIK PREMIUM"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "AMALIK PREMIUM"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AMALIK PREMIUM"» 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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