NAZ LOMBARD, TOO
Pawnshop activities
BIN 150240000442Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ LOMBARD"stat.gov.kz |
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 | Karagandinskaya Oblast, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119 |
Registration date | 02.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
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
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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NAZ LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119
Locality
Karagandinskaya oblast'
Description
NAZ LOMBARD, TOO was registered on 02.02.2015. In 2017, estimated annual revenue was 787 834 ₸ and tax payments totaled 12 707 ₸.
| Status | Ликвидация · Liquidation date 31.08.2021 |
| BIN | 150240000442 |
| Registration date | 02.02.2015 |
| Registered address | Karagandinskaya Oblast, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Musrepova Nazgul' Daulethalievna |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists NAZ LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of NAZ LOMBARD, TOO is 150240000442. The company was registered on 02.02.2015 in Kazakhstan.
The registry lists Musrepova Nazgul' Daulethalievna as the head of NAZ LOMBARD, TOO, with the role of Officer.
The registered address of NAZ LOMBARD, TOO is Karagandinskaya Oblast, Satpaev A., Satpaev, Avenue Akademika Satpaeva, 119.
The primary business activity of NAZ LOMBARD, TOO is Pawnshop activities (code 64921).
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