LOMBARD LAGYL TAS, TOO
Pawnshop activities
BIN 100940002861Get 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 LAGYL TAS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЛАҒЫЛ ТАС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LAGYL TAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, 229 |
Registration date | 06.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 783 280 ₸ | 238 440 ₸ |
| 2019 | 20 015 708 ₸ | 322 834 ₸ |
| 2018 | 21 334 510 ₸ | 344 105 ₸ |
| 2017 | 6 538 148 ₸ | 105 454 ₸ |
| 2016 | 22 406 180 ₸ | 361 390 ₸ |
| 2015 | 18 514 626 ₸ | 298 623 ₸ |
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 LAGYL TAS, 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 Han, 229
Locality
Turkestanskaya oblast'
Description
LOMBARD LAGYL TAS, TOO was registered on 06.09.2010. In 2020, estimated annual revenue was 14 783 280 ₸ and tax payments totaled 238 440 ₸.
| Status | Ликвидация · Liquidation date 09.03.2021 |
| BIN | 100940002861 |
| Registration date | 06.09.2010 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, 229 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sametova Botakoz Oserbaevna |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 13.03.2021
Frequently asked questions
The official registry lists LOMBARD LAGYL TAS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD LAGYL TAS, TOO is 100940002861. The company was registered on 06.09.2010 in Kazakhstan.
The registry lists Sametova Botakoz Oserbaevna as the head of LOMBARD LAGYL TAS, TOO, with the role of Officer.
The registered address of LOMBARD LAGYL TAS, TOO is Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, 229.
The primary business activity of LOMBARD LAGYL TAS, TOO is Pawnshop activities (code 64921).
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