TURAN-LOMBARD M.A., TOO
Pawnshop activities
BIN 070740014651No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TURAN-LOMBARD M.A.» |
Name in Kazakh | «ТУРАН-ЛОМБАРД М.А.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN-LOMBARD M.A." |
Status | Ликвидация |
Liquidation date | 07.08.2020 |
Address | Turkistan Region, Turkestan, St. Tauke Hana, D. 174 |
Registration date | 06.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 447 200 ₸ | 55 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Region, Turkestan, St. Tauke Hana, D. 174
Locality
Turkistan Region
About TOO «TURAN-LOMBARD M.A.» — BIN 070740014651
Last registry change: 09.08.2020
TURAN-LOMBARD M.A., TOO was registered on 06.07.2007. In 2015, estimated annual revenue was 3 447 200 ₸ and tax payments totaled 55 600 ₸.
Limited liability partnership «TURAN-LOMBARD M.A.»: registration details and status
Limited liability partnership «TURAN-LOMBARD M.A.» (BIN 070740014651) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Turkistan Region, Turkestan, St. Tauke Hana, D. 174, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TURAN-LOMBARD M.A.»
The head of TOO «TURAN-LOMBARD M.A.» is Bakbergenova Anar Myrzagalievna.
Verification of TOO «TURAN-LOMBARD M.A.» in official registries of the Republic of Kazakhstan
TURAN-LOMBARD M.A., TOO appears in 1 court case (as defendant — 1, most recent date — 18.05.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TURAN-LOMBARD M.A.» are available in the full Statsnet report. All the data to verify TOO «TURAN-LOMBARD M.A.» 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.