LOMBARD MEREKESH, TOO
Pawnshop activities
BIN 090840008595Get 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 MEREKESH"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МЕРЕКЕШ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MEREKESH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2020 |
Address | Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. B/N |
Registration date | 17.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 950 ₸ | 225 ₸ |
| 2019 | 41 086 222 ₸ | 662 681 ₸ |
| 2018 | 55 231 088 ₸ | 890 824 ₸ |
| 2017 | 61 178 252 ₸ | 986 746 ₸ |
| 2016 | 29 715 794 ₸ | 479 287 ₸ |
| 2015 | 40 990 742 ₸ | 661 141 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 MEREKESH, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. B/N
Locality
Turkestanskaya oblast'
Description
LOMBARD MEREKESH, TOO was registered on 17.08.2009. In 2020, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸.
| Status | Ликвидация · Liquidation date 26.05.2020 |
| BIN | 090840008595 |
| Registration date | 17.08.2009 |
| Registered address | Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. B/N |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Tastybaev Ajdos Tastybajuly |
| Court cases | Total 2 · As plaintiff 2 · Most recent date 02.11.2017 |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 26.05.2020
Frequently asked questions
The official registry lists LOMBARD MEREKESH, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD MEREKESH, TOO is 090840008595. The company was registered on 17.08.2009 in Kazakhstan.
The registry lists Tastybaev Ajdos Tastybajuly as the head of LOMBARD MEREKESH, TOO, with the role of Officer.
The registered address of LOMBARD MEREKESH, TOO is Turkestanskaya Oblast, Turkestan, Ul. Avenue Tauke Hana, D. B/N.
The primary business activity of LOMBARD MEREKESH, TOO is Pawnshop activities (code 64921).
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