LOMBARD "NURDARHAN", TOO
Pawnshop activities
BIN 130140003251Get 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 "NURDARHAN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "НУРДАРХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NURDARHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Ermekova, D.4 |
Registration date | 09.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 525 512 ₸ | 8 476 ₸ |
| 2020 | 2 201 000 ₸ | 35 500 ₸ |
| 2019 | 2 111 100 ₸ | 34 050 ₸ |
| 2018 | 2 110 356 ₸ | 34 038 ₸ |
| 2017 | 312 424 324 ₸ | 5 039 102 ₸ |
| 2016 | 351 132 536 ₸ | 5 663 428 ₸ |
| 2015 | 283 545 840 ₸ | 4 573 320 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 "NURDARHAN", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ermekova , 4
Locality
Turkestanskaya oblast'
Description
LOMBARD "NURDARHAN", TOO was registered on 09.01.2013. In 2021, estimated annual revenue was 525 512 ₸ and tax payments totaled 8 476 ₸.
| Status | Ликвидация · Liquidation date 29.09.2021 |
| BIN | 130140003251 |
| Registration date | 09.01.2013 |
| Registered address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Ermekova, D.4 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Myktybaeva Karakoz |
| Court cases | Total 1 · As defendant 1 · Most recent date 02.06.2021 |
| Previous names | Count 1 |
Data updated: 29.09.2021
Frequently asked questions
The official registry lists LOMBARD "NURDARHAN", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "NURDARHAN", TOO is 130140003251. The company was registered on 09.01.2013 in Kazakhstan.
The registry lists Myktybaeva Karakoz as the head of LOMBARD "NURDARHAN", TOO, with the role of Officer.
The registered address of LOMBARD "NURDARHAN", TOO is Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Ermekova, D.4.
The primary business activity of LOMBARD "NURDARHAN", TOO is Pawnshop activities (code 64921).
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