IЛОМБАРД, ТОО
Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 101040013507Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IЛОМБАРД"stat.gov.kz |
Name in Kazakh | "IЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILOMBARD" |
Previous names | ТОО "ЛОМБАРД "ЖАРАС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Шымкент, Г. Аль-Фарабийский Район, Микрорайон 18, Дом 19, КВ. 16 |
Registration date | 22.10.2010 · 15 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 572 632 ₸ | 9 236 ₸ |
| 2022 | 7 099 000 ₸ | 114 500 ₸ |
| 2021 | 26 003 420 ₸ | 419 410 ₸ |
| 2020 | 4 659 920 ₸ | 75 160 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 41 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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IЛОМБАРД, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон 18, Дом 19
Room
КВ. 16
Locality
Шымкент
Description
Company IЛОМБАРД, ТОО was registered on 22.10.2010.
Leaders — Tsoj Dmitrij Leonidovich, Lesbaj Aida Amirhanqyzy, Abdikalykova Laura Abdizhapparovna.
In 2023, the estimated annual revenue was 572 632 ₸, tax deductions — 9 236 ₸.
The company was liquidated on 16.10.2023.
Upon registration the organization was assigned BIN 101040013507.
Legal address: Шымкент, Г. Аль-Фарабийский Район, Микрорайон 18, Дом 19, КВ. 16.
The main activity is Оптовая и розничная торговля.