LOMBARD MEREKESH, TOO

Pawnshop activities

BIN 090840008595

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LOMBARD MEREKESH, TOO is a llp registered on August 17, 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: 225 ₸, 100% less than the year before. 27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 950 ₸225 ₸
201941 086 222 ₸662 681 ₸
201855 231 088 ₸890 824 ₸
201761 178 252 ₸986 746 ₸
201629 715 794 ₸479 287 ₸
201540 990 742 ₸661 141 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Turkestan, St. Avenue Tauke Hana, D. B/N

Locality

Turkistan region

About TOO «LOMBARD MEREKESH» — BIN 090840008595

Last registry change: 26.05.2020

LOMBARD MEREKESH, TOO was registered on 17.08.2009. In 2020, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸.

llp «LOMBARD MEREKESH»: registration details and status

llp «LOMBARD MEREKESH» (BIN 090840008595) has the status “Ликвидация”; dissolution date — 26.05.2020. Registered address — Turkistan Region, Turkestan, St. Avenue Tauke Hana, D. B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LOMBARD MEREKESH»

The head of TOO «LOMBARD MEREKESH» is Tastybaev Ajdos Tastybajuly.

Verification of TOO «LOMBARD MEREKESH» in official registries of the Republic of Kazakhstan

LOMBARD MEREKESH, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 02.11.2017). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD MEREKESH» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MEREKESH» 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.

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