NAZ-ALI LOMBARD, TOO
Pawnshop activities
BIN 071040015429Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ-ALI LOMBARD" |
Name in Kazakh | "НАЗ-АЛИ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ-ALI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Esenberlina, 5, Apt 6 |
Registration date | 18.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 1 873 640 ₸ | 30 220 ₸ |
| 2017 | 2 867 376 ₸ | 46 248 ₸ |
| 2016 | 2 986 416 ₸ | 48 168 ₸ |
| 2015 | 4 602 198 ₸ | 74 229 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Esenberlina, 5
Locality
Karaganda region
About TOO «NAZ-ALI LOMBARD» — BIN 071040015429
Last registry change: 01.11.2021
NAZ-ALI LOMBARD, TOO was registered on 18.10.2007. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «NAZ-ALI LOMBARD»: registration details and status
llp «NAZ-ALI LOMBARD» (BIN 071040015429) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Esenberlina, 5, Apt 6, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NAZ-ALI LOMBARD»
The head of TOO «NAZ-ALI LOMBARD» is Kamysheva Zhumagul Uahitovna.
Verification of TOO «NAZ-ALI LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «NAZ-ALI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «NAZ-ALI LOMBARD» 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.