LOMBARD "ALTYN SANDYQ", TOO
Pawnshop activities
BIN 120240005438Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN SANDYQ" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН САНДЫҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN SANDYQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Turkistan Region, Turkestan A., Turkestan Avenue Tauke Hana, D.B/N |
Registration date | 08.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.01.2021 |
Branches | Not found |
AI Overview
LOMBARD "ALTYN SANDYQ", TOO is a llp registered on February 8, 2012 in Turkistan region. 14 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: 95 915 ₸, 65% less than the year before. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 946 730 ₸ | 95 915 ₸ |
| 2019 | 16 873 300 ₸ | 272 150 ₸ |
| 2018 | 39 650 302 ₸ | 639 521 ₸ |
| 2017 | 41 098 064 ₸ | 662 872 ₸ |
| 2016 | 22 579 470 ₸ | 364 185 ₸ |
| 2015 | 15 033 636 ₸ | 242 478 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Turkestan A., Turkestan Avenue Tauke Hana, D.B/N
Locality
Turkistan region
About TOO «LOMBARD "ALTYN SANDYQ"» — BIN 120240005438
Last registry change: 09.01.2021
LOMBARD "ALTYN SANDYQ", TOO was registered on 08.02.2012. In 2020, estimated annual revenue was 5 946 730 ₸ and tax payments totaled 95 915 ₸.
llp «LOMBARD "ALTYN SANDYQ"»: registration details and status
llp «LOMBARD "ALTYN SANDYQ"» (BIN 120240005438) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Turkistan Region, Turkestan A., Turkestan Avenue Tauke Hana, 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 "ALTYN SANDYQ"»
The head of TOO «LOMBARD "ALTYN SANDYQ"» is Kozhanov Nurlan Chingizbekovich.
Verification of TOO «LOMBARD "ALTYN SANDYQ"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "ALTYN SANDYQ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ALTYN SANDYQ"» 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.