LOMBARD AQBULAQ, TOO
Pawnshop activities
BIN 080440008291No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD AQBULAQ» |
Name in Kazakh | «ЛОМБАРД АҚБҰЛАҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AQBULAQ" |
Status | Ликвидация |
Liquidation date | 06.10.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.228 |
Registration date | 10.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 65 100 ₸ | 1 050 ₸ |
| 2016 | 11 186 970 ₸ | 180 435 ₸ |
| 2015 | 21 469 360 ₸ | 346 280 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.228
Locality
Turkistan Region
About TOO «LOMBARD AQBULAQ» — BIN 080440008291
Last registry change: 08.10.2021
LOMBARD AQBULAQ, TOO was registered on 10.04.2008. In 2018, estimated annual revenue was 37 262 ₸ and tax payments totaled 601 ₸.
Limited liability partnership «LOMBARD AQBULAQ»: registration details and status
Limited liability partnership «LOMBARD AQBULAQ» (BIN 080440008291) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.228, 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 AQBULAQ»
The head of TOO «LOMBARD AQBULAQ» is Beketov Nurbol Madihanuly.
Verification of TOO «LOMBARD AQBULAQ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD AQBULAQ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AQBULAQ» 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.