NAZ LOMBARD, TOO
Pawnshop activities
BIN 150240000442Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ LOMBARD" |
Name in Kazakh | "NAZ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.08.2021 |
Address | Karaganda Region, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119 |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
NAZ LOMBARD, TOO is a llp registered on February 2, 2015 in Karaganda region. 11 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 2017: 12 707 ₸, 54% less than the year before. 25 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 787 834 ₸ | 12 707 ₸ |
| 2016 | 1 720 500 ₸ | 27 750 ₸ |
| 2015 | 1 059 704 ₸ | 17 092 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119
Locality
Karaganda region
About TOO «NAZ LOMBARD» — BIN 150240000442
NAZ LOMBARD, TOO was registered on 02.02.2015. In 2017, estimated annual revenue was 787 834 ₸ and tax payments totaled 12 707 ₸.
llp «NAZ LOMBARD»: registration details and status
llp «NAZ LOMBARD» (BIN 150240000442) has the status “Ликвидация”; dissolution date — 31.08.2021. Registered address — Karaganda Region, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «NAZ LOMBARD»
The head of TOO «NAZ LOMBARD» is Musrepova Nazgul' Daulethalievna.
Verification of TOO «NAZ LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NAZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «NAZ 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.
Frequently asked questions
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