LOMBARD «NURDARHAN», TOO
Pawnshop activities
BIN 130140003251No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NURDARHAN" |
Name in Kazakh | "ЛОМБАРД "НУРДАРХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NURDARHAN" |
Status | Ликвидация |
Liquidation date | 29.09.2021 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.4 |
Registration date | 09.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Ermekova, 4
Locality
Turkistan Region
About TOO «LOMBARD «NURDARHAN»» — BIN 130140003251
Last registry change: 29.09.2021
LOMBARD «NURDARHAN», TOO was registered on 09.01.2013. In 2021, estimated annual revenue was 525 512 ₸ and tax payments totaled 8 476 ₸.
Limited liability partnership «LOMBARD «NURDARHAN»»: registration details and status
Limited liability partnership «LOMBARD «NURDARHAN»» (BIN 130140003251) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.4, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «NURDARHAN»»
The head of TOO «LOMBARD «NURDARHAN»» is Myktybaeva Karakoz .
Verification of TOO «LOMBARD «NURDARHAN»» in official registries of the Republic of Kazakhstan
LOMBARD «NURDARHAN», TOO appears in 1 court case (as defendant — 1, most recent date — 02.06.2021). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «NURDARHAN»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «NURDARHAN»» 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.