LOMBARD TAJ KAZAN, TOO
Pawnshop activities
BIN 140240023608Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TAJ KAZAN" |
Name in Kazakh | "ЛОМБАРД ТАЙ ҚАЗАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TAJ KAZAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N |
Registration date | 20.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2021 |
Branches | Not found |
AI Overview
LOMBARD TAJ KAZAN, TOO is a llp registered on February 20, 2014 in Turkistan region. 12 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 2020: 41 520 ₸, 33% less than the year before. 28 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 |
|---|---|---|
| 2020 | 2 574 240 ₸ | 41 520 ₸ |
| 2019 | 3 858 260 ₸ | 62 230 ₸ |
| 2018 | 2 539 024 ₸ | 40 952 ₸ |
| 2017 | 3 524 576 ₸ | 56 848 ₸ |
| 2016 | 3 355 130 ₸ | 54 115 ₸ |
| 2015 | 2 930 368 ₸ | 47 264 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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
Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N
Locality
Turkistan region
About TOO «LOMBARD TAJ KAZAN» — BIN 140240023608
Last registry change: 08.10.2021
LOMBARD TAJ KAZAN, TOO was registered on 20.02.2014. In 2020, estimated annual revenue was 2 574 240 ₸ and tax payments totaled 41 520 ₸.
llp «LOMBARD TAJ KAZAN»: registration details and status
llp «LOMBARD TAJ KAZAN» (BIN 140240023608) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD TAJ KAZAN»
The head of TOO «LOMBARD TAJ KAZAN» is Utarbaeva Meruert Tasbolatovna.
Verification of TOO «LOMBARD TAJ KAZAN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD TAJ KAZAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TAJ KAZAN» 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.