LOMBARD LAGYL TAS, TOO

Pawnshop activities

BIN 100940002861

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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 LAGYL TAS, TOO is a llp registered on September 6, 2010 in Turkistan region. 16 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: 238 440 ₸, 26% 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202014 783 280 ₸238 440 ₸
201920 015 708 ₸322 834 ₸
201821 334 510 ₸344 105 ₸
20176 538 148 ₸105 454 ₸
201622 406 180 ₸361 390 ₸
201518 514 626 ₸298 623 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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 A., Turkestan, Avenue Tauke Han, 229

Locality

Turkistan region

About TOO «LOMBARD LAGYL TAS» — BIN 100940002861

Last registry change: 13.03.2021

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 ₸.

llp «LOMBARD LAGYL TAS»: registration details and status

llp «LOMBARD LAGYL TAS» (BIN 100940002861) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, 229, 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 LAGYL TAS»

The head of TOO «LOMBARD LAGYL TAS» is Sametova Botakoz Oserbaevna.

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

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