LOMBARD "NURDARHAN", TOO
Pawnshop activities
BIN 130140003251Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
AI Overview
LOMBARD "NURDARHAN", TOO is a llp registered on January 9, 2013 in Turkistan region. 13 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 2021: 8 476 ₸, 76% less than the year before. 26 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.
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
Government contracts
Registration history
Equity holdings in other companies
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
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 ₸.
llp «LOMBARD "NURDARHAN"»: registration details and status
llp «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.