SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE"
Pawnshop activities
BIN 101241000937Get a detailed company report
Full legal name | SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE"stat.gov.kz |
Name in Kazakh | "НЕСІБЕ"ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СОЗАҚ АУДАНДЫҚ ФИЛИАЛЫ |
Name in English | SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2020 |
Address | Turkestanskaya Oblast, Suzakskii R-On, S. Chulakkurgan, Ul. Jibek Joli, D. B/N |
Registration date | 01.12.2010 · 15 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 624 960 ₸ | 10 080 ₸ |
| 2019 | 7 716 892 ₸ | 124 466 ₸ |
| 2018 | 7 713 296 ₸ | 124 408 ₸ |
| 2017 | 8 338 256 ₸ | 134 488 ₸ |
| 2016 | 3 682 738 ₸ | 59 399 ₸ |
| 2015 | 2 658 436 ₸ | 42 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Suzakskii R-On, S. Chulakkurgan, Ul. Jibek Joli, D. B/N
Locality
Turkestanskaya oblast'
About SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" — BIN 101241000937
Up to date as of September 1, 2026
SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" was registered on 01.12.2010. In 2020, estimated annual revenue was 624 960 ₸ and tax payments totaled 10 080 ₸.
SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE": registration details and status
SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" (BIN 101241000937) has the status “Ликвидация”; dissolution date — 05.03.2020. Registered address — Turkestanskaya Oblast, Suzakskii R-On, S. Chulakkurgan, Ul. Jibek Joli, D. B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE"
The head of SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" is Nurzhanova Ajnur Turgynbaevna.
Verification of SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" are available in the full Statsnet report. All the data to verify SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE" 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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