LOMBARD "KEMELBEK", TOO
Pawnshop activities
BIN 130240012899Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KEMELBEK" |
Name in Kazakh | "КЕМЕЛБЕК" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KEMELBEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street Suinbaya, D.4 |
Registration date | 11.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.11.2020 |
Branches | Not found |
AI Overview
LOMBARD "KEMELBEK", TOO is a llp registered on February 11, 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 2015: 1 335 ₸. 33 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 82 770 ₸ | 1 335 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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 Suinbaya, 4
Locality
Turkistan region
About TOO «LOMBARD "KEMELBEK"» — BIN 130240012899
Last registry change: 30.11.2020
LOMBARD "KEMELBEK", TOO was registered on 11.02.2013. In 2015, estimated annual revenue was 82 770 ₸ and tax payments totaled 1 335 ₸.
llp «LOMBARD "KEMELBEK"»: registration details and status
llp «LOMBARD "KEMELBEK"» (BIN 130240012899) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.11.2020. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street Suinbaya, 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 "KEMELBEK"»
The head of TOO «LOMBARD "KEMELBEK"» is Abdullaev Kemelbek Zhandarbekovich.
Verification of TOO «LOMBARD "KEMELBEK"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD "KEMELBEK"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "KEMELBEK"» 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.