LOMBARD SAQINA, TOO
Pawnshop activities
BIN 080940008923No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD SAQINA» |
Name in Kazakh | «ЛОМБАРД САҚИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAQINA" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Avenue Tauke Hana, D.B/N |
Registration date | 15.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 764 000 ₸ | 222 000 ₸ |
| 2015 | 9 300 000 ₸ | 150 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Avenue Tauke Hana, D.B/N
Locality
Turkistan Region
About TOO «LOMBARD SAQINA» — BIN 080940008923
Last registry change: 12.02.2022
LOMBARD SAQINA, TOO was registered on 15.09.2008. In 2016, estimated annual revenue was 13 764 000 ₸ and tax payments totaled 222 000 ₸.
Limited liability partnership «LOMBARD SAQINA»: registration details and status
Limited liability partnership «LOMBARD SAQINA» (BIN 080940008923) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Turkistan Oblisi, Turkistan Q.A., Turkistan Q., Avenue Tauke Hana, D.B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD SAQINA»
The head of TOO «LOMBARD SAQINA» is Bozhbanbaev Bolat Orazbekovich.
Verification of TOO «LOMBARD SAQINA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD SAQINA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAQINA» 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.