AJDYN-N LOMBARD, TOO
Pawnshop activities
BIN 180540021828Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJDYN-N LOMBARD" |
Name in Kazakh | "АЙДЫН-Н ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJDYN-N LOMBARD" |
Previous names | ТОО "АЙДЫН-Н" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2021 |
Address | Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Celinnaya, 1 |
Registration date | 19.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Celinnaya , 1
Locality
Karagandinskaya oblast'
About TOO «AJDYN-N LOMBARD» — BIN 180540021828
Last registry change: 08.12.2021
AJDYN-N LOMBARD, TOO was registered on 19.05.2018. In 2020, estimated annual revenue was 1 722 360 ₸ and tax payments totaled 27 780 ₸.
llp «AJDYN-N LOMBARD»: registration details and status
llp «AJDYN-N LOMBARD» (BIN 180540021828) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Celinnaya, 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AJDYN-N LOMBARD»
The head of TOO «AJDYN-N LOMBARD» is Nurmuhambetova Indira Maratovna.
Verification of TOO «AJDYN-N LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AJDYN-N LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AJDYN-N 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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