LOMBARD "KEMELBEK", TOO
Pawnshop activities
BIN 130240012899Get 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 "KEMELBEK"stat.gov.kz |
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 | Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica Suinbaya, D.4 |
Registration date | 11.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 82 770 ₸ | 1 335 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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 "KEMELBEK", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Suinbaya , 4
Locality
Turkestanskaya oblast'
Description
LOMBARD "KEMELBEK", TOO was registered on 11.02.2013. In 2015, estimated annual revenue was 82 770 ₸ and tax payments totaled 1 335 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 30.11.2020 |
| BIN | 130240012899 |
| Registration date | 11.02.2013 |
| Registered address | Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica Suinbaya, D.4 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Abdullaev Kemelbek Dzhandarbekovich, Abdullaev Kemelbek Zhandarbekovich |
| Previous names | Count 1 |
Data updated: 30.11.2020
Frequently asked questions
The official registry lists LOMBARD "KEMELBEK", TOO as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of LOMBARD "KEMELBEK", TOO is 130240012899. The company was registered on 11.02.2013 in Kazakhstan.
The registry lists Abdullaev Kemelbek Zhandarbekovich as the head of LOMBARD "KEMELBEK", TOO, with the role of Officer.
The registered address of LOMBARD "KEMELBEK", TOO is Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica Suinbaya, D.4.
The primary business activity of LOMBARD "KEMELBEK", TOO is Pawnshop activities (code 64921).
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