"ABILASHIM" LOMBARDY, TOO

Pawnshop activities

BIN 110140006502

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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

"ABILASHIM" LOMBARDY, TOO is a llp registered on January 14, 2011 in Turkistan region. 15 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: 443 854 ₸, 122% more than the year before. 30 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
202027 518 948 ₸443 854 ₸
201912 372 782 ₸199 561 ₸
201814 290 380 ₸230 490 ₸
201710 155 600 ₸163 800 ₸
20167 651 172 ₸123 406 ₸
20157 442 170 ₸120 035 ₸

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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 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, Kazigurtskii R-On, S. Kazigurt, St. A.Togaev, D. 1d

Locality

Turkistan region

About TOO «"ABILASHIM" LOMBARDY» — BIN 110140006502

Last registry change: 22.10.2020

"ABILASHIM" LOMBARDY, TOO was registered on 14.01.2011. In 2020, estimated annual revenue was 27 518 948 ₸ and tax payments totaled 443 854 ₸.

llp «"ABILASHIM" LOMBARDY»: registration details and status

llp «"ABILASHIM" LOMBARDY» (BIN 110140006502) has the status “Ликвидация”; dissolution date — 15.10.2020. Registered address — Turkistan Region, Kazigurtskii R-On, S. Kazigurt, St. A.Togaev, D. 1d, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «"ABILASHIM" LOMBARDY»

The head of TOO «"ABILASHIM" LOMBARDY» is Berimbetova Ajsha Imanalievna. Previously, TOO «"ABILASHIM" LOMBARDY» was headed by Ospanov Murat Shormanovich.

Verification of TOO «"ABILASHIM" LOMBARDY» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"ABILASHIM" LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «"ABILASHIM" LOMBARDY» 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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