LOMBARD ZHAN-ADIJA, TOO
Pawnshop activities
BIN 090940014434Get 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 ZHAN-ADIJA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЖАН-АДИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZHAN-ADIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188 |
Registration date | 23.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 124 244 ₸ | 34 262 ₸ |
| 2017 | 3 237 826 ₸ | 52 223 ₸ |
| 2016 | 4 786 400 ₸ | 77 200 ₸ |
| 2015 | 11 487 360 ₸ | 185 280 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 ZHAN-ADIJA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188
Locality
Turkestanskaya oblast'
Description
LOMBARD ZHAN-ADIJA, TOO was registered on 23.09.2009. In 2018, estimated annual revenue was 2 124 244 ₸ and tax payments totaled 34 262 ₸.
| Status | Ликвидация · Liquidation date 06.10.2021 |
| BIN | 090940014434 |
| Registration date | 23.09.2009 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Abdullaeva Majra Akimzhanovna |
| Previous names | Count 1 |
Data updated: 08.10.2021
Frequently asked questions
The official registry lists LOMBARD ZHAN-ADIJA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD ZHAN-ADIJA, TOO is 090940014434. The company was registered on 23.09.2009 in Kazakhstan.
The registry lists Abdullaeva Majra Akimzhanovna as the head of LOMBARD ZHAN-ADIJA, TOO, with the role of Officer.
The registered address of LOMBARD ZHAN-ADIJA, TOO is Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188.
The primary business activity of LOMBARD ZHAN-ADIJA, TOO is Pawnshop activities (code 64921).
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