LOMBARD NESIE-BEREKE, TOO
Pawnshop activities
BIN 090240006765Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NESIE-BEREKE"stat.gov.kz |
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 | Turkestanskaya Oblast, Turkestan, Ul. Tauke-Hana, D. 425 |
Registration date | 09.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 110 484 ₸ | 1 782 ₸ |
| 2018 | 166 284 ₸ | 2 682 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LOMBARD NESIE-BEREKE, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan, Ul. Tauke-Hana, D. 425
Locality
Turkestanskaya oblast'
Description
LOMBARD NESIE-BEREKE, TOO was registered on 09.02.2009. In 2020, estimated annual revenue was 110 484 ₸ and tax payments totaled 1 782 ₸.
| Status | Ликвидация · Liquidation date 09.09.2020 |
| BIN | 090240006765 |
| Registration date | 09.02.2009 |
| Registered address | Turkestanskaya Oblast, Turkestan, Ul. Tauke-Hana, D. 425 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Begaliev Bakytzhan Mahanbetovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 18.05.2020 |
| Previous names | Count 1 |
Data updated: 09.09.2020
Frequently asked questions
The official registry lists LOMBARD NESIE-BEREKE, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD NESIE-BEREKE, TOO is 090240006765. The company was registered on 09.02.2009 in Kazakhstan.
The registry lists Begaliev Bakytzhan Mahanbetovich as the head of LOMBARD NESIE-BEREKE, TOO, with the role of Officer.
The registered address of LOMBARD NESIE-BEREKE, TOO is Turkestanskaya Oblast, Turkestan, Ul. Tauke-Hana, D. 425.
The primary business activity of LOMBARD NESIE-BEREKE, TOO is Pawnshop activities (code 64921).
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