LOMBARD «ALTY ORDA», TOO
Pawnshop activities
BIN 080740014831No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTY ORDA" |
Name in Kazakh | "АЛТЫ ОРДА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTY ORDA" |
Status | Ликвидация |
Liquidation date | 08.09.2021 |
Address | Turkistan Region, Maktaaralskii Raion, Ilichevskaya P.A., P.Atakent, Street Tashkentskaya, D.56 |
Registration date | 23.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Street Tashkentskaya, 56
Locality
Turkistan Region
About TOO «LOMBARD «ALTY ORDA»» — BIN 080740014831
Last registry change: 11.09.2021
LOMBARD «ALTY ORDA», TOO was registered on 23.07.2008. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «LOMBARD «ALTY ORDA»»: registration details and status
Limited liability partnership «LOMBARD «ALTY ORDA»» (BIN 080740014831) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Turkistan Region, Maktaaralskii Raion, Ilichevskaya P.A., P.Atakent, Street Tashkentskaya, D.56, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «ALTY ORDA»»
The head of TOO «LOMBARD «ALTY ORDA»» is Malikov Kasymbek Bakytovich.
Verification of TOO «LOMBARD «ALTY ORDA»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD «ALTY ORDA»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «ALTY ORDA»» 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.