LOMBARD «NAZMINA», TOO
Pawnshop activities
BIN 180840017983No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD »NAZMINA«» |
Name in Kazakh | «»НАЗМИНА« ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NAZMINA"" |
Status | Ликвидация |
Liquidation date | 19.06.2020 |
Address | Zhambyl Region, Taraz, St. Microdistrict Baiterek, D. 10b, Apt. (Ofis) 3 |
Registration date | 16.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 100 ₸ | 50 ₸ |
| 2019 | 1 608 280 ₸ | 25 940 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, Taraz, St. Microdistrict Baiterek, D. 10b, Apt. (Ofis) 3
Locality
Zhambyl Region
About TOO «LOMBARD «NAZMINA»» — BIN 180840017983
Last registry change: 19.06.2020
LOMBARD «NAZMINA», TOO was registered on 16.08.2018. In 2020, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
Limited liability partnership «LOMBARD «NAZMINA»»: registration details and status
Limited liability partnership «LOMBARD «NAZMINA»» (BIN 180840017983) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Zhambyl Region, Taraz, St. Microdistrict Baiterek, D. 10b, Apt. (Ofis) 3, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «NAZMINA»»
The head of TOO «LOMBARD «NAZMINA»» is Almasova Nasiba Fatkyllaevna.
Verification of TOO «LOMBARD «NAZMINA»» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «NAZMINA»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «NAZMINA»» 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.