LOMBARD NESIE-BEREKE, TOO
Pawnshop activities
BIN 090240006765Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NESIE-BEREKE" |
Name in Kazakh | "ЛОМБАРД НЕСИЕ-БЕРЕКЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NESIE-BEREKE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2020 |
Address | Turkistan Region, Turkestan, St. Tauke-Hana, D. 425 |
Registration date | 09.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.09.2020 |
Branches | Not found |
AI Overview
LOMBARD NESIE-BEREKE, TOO is a llp registered on February 9, 2009 in Turkistan region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 1 782 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 110 484 ₸ | 1 782 ₸ |
| 2018 | 166 284 ₸ | 2 682 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan, St. Tauke-Hana, D. 425
Locality
Turkistan region
About TOO «LOMBARD NESIE-BEREKE» — BIN 090240006765
Last registry change: 09.09.2020
LOMBARD NESIE-BEREKE, TOO was registered on 09.02.2009. In 2020, estimated annual revenue was 110 484 ₸ and tax payments totaled 1 782 ₸.
llp «LOMBARD NESIE-BEREKE»: registration details and status
llp «LOMBARD NESIE-BEREKE» (BIN 090240006765) has the status “Ликвидация”; dissolution date — 09.09.2020. Registered address — Turkistan Region, Turkestan, St. Tauke-Hana, D. 425, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NESIE-BEREKE»
The head of TOO «LOMBARD NESIE-BEREKE» is Begaliev Bakytzhan Mahanbetovich.
Verification of TOO «LOMBARD NESIE-BEREKE» in official registries of the Republic of Kazakhstan
LOMBARD NESIE-BEREKE, 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 «LOMBARD NESIE-BEREKE» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NESIE-BEREKE» 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.