LOMBARD «NUR-AJ NESIE», TOO
Pawnshop activities
BIN 111240009898No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-AJ NESIE" |
Name in Kazakh | "НУР-АЙ НЕСИЕ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-AJ NESIE" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | Turkistan Region, Maktaaralskii R-On, S. Atakent, St. Tashkentskaya, D. B/N |
Registration date | 14.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Maktaaralskii R-On, S. Atakent, St. Tashkentskaya, D. B/N
Locality
Turkistan Region
About TOO «LOMBARD «NUR-AJ NESIE»» — BIN 111240009898
Last registry change: 27.03.2020
LOMBARD «NUR-AJ NESIE», TOO was registered on 14.12.2011.
Limited liability partnership «LOMBARD «NUR-AJ NESIE»»: registration details and status
Limited liability partnership «LOMBARD «NUR-AJ NESIE»» (BIN 111240009898) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Turkistan Region, Maktaaralskii R-On, S. Atakent, St. Tashkentskaya, D. B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «NUR-AJ NESIE»»
The head of TOO «LOMBARD «NUR-AJ NESIE»» is Mirzakulov Bulat Dautovich.
Verification of TOO «LOMBARD «NUR-AJ NESIE»» in official registries of the Republic of Kazakhstan
LOMBARD «NUR-AJ NESIE», TOO appears in 1 court case (as defendant — 1, most recent date — 13.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «NUR-AJ NESIE»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «NUR-AJ NESIE»» 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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