TOO "LOMBARD "ERASYLHAN"
Pawnshop activities
BIN 130440027428Get 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 | TOO "LOMBARD "ERASYLHAN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ЕРАСЫЛХАН" ЖШС |
Name in English | TOO "LOMBARD "ERASYLHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2022 |
Address | Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Ulica Sholpan, D.11 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 165 526 ₸ | 115 573 ₸ |
| 2015 | 42 427 964 ₸ | 684 322 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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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TOO "LOMBARD "ERASYLHAN"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Sholpan , 11
Locality
Turkestanskaya oblast'
Description
TOO "LOMBARD "ERASYLHAN" was registered on 25.04.2013. In 2018, estimated annual revenue was 7 165 526 ₸ and tax payments totaled 115 573 ₸.
| Status | Ликвидация · Liquidation date 04.10.2022 |
| BIN | 130440027428 |
| Registration date | 25.04.2013 |
| Registered address | Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Ulica Sholpan, D.11 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Begaliev Bakytzhan Mahanbetovich |
| Events | Count 1 · Most recent date 01.11.2018 |
| Previous names | Count 1 |
Data updated: 06.10.2022
Frequently asked questions
The official registry lists TOO "LOMBARD "ERASYLHAN" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "LOMBARD "ERASYLHAN" is 130440027428. The company was registered on 25.04.2013 in Kazakhstan.
The registry lists Begaliev Bakytzhan Mahanbetovich as the head of TOO "LOMBARD "ERASYLHAN", with the role of Officer.
The registered address of TOO "LOMBARD "ERASYLHAN" is Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Ulica Sholpan, D.11.
The primary business activity of TOO "LOMBARD "ERASYLHAN" is Pawnshop activities (code 64921).
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