LOMBARD ZHAN-ADIJA, TOO
Pawnshop activities
BIN 090940014434Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZHAN-ADIJA" |
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 | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188 |
Registration date | 23.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
AI Overview
LOMBARD ZHAN-ADIJA, TOO is a llp registered on September 23, 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 2018: 34 262 ₸, 34% less than the year before. 25 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.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188
Locality
Turkistan region
About TOO «LOMBARD ZHAN-ADIJA» — BIN 090940014434
Last registry change: 08.10.2021
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 ₸.
llp «LOMBARD ZHAN-ADIJA»: registration details and status
llp «LOMBARD ZHAN-ADIJA» (BIN 090940014434) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke-Hana, D.188, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ZHAN-ADIJA»
The head of TOO «LOMBARD ZHAN-ADIJA» is Abdullaeva Majra Akimzhanovna.
Verification of TOO «LOMBARD ZHAN-ADIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD ZHAN-ADIJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZHAN-ADIJA» 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.
Frequently asked questions
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