LOMBARD TAJ KAZAN, TOO
Pawnshop activities
BIN 140240023608Get 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 TAJ KAZAN"stat.gov.kz |
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 | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N |
Registration date | 20.02.2014 · 12 years 7 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 |
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
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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 TAJ KAZAN, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N
Locality
Turkestanskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 06.10.2021 |
| BIN | 140240023608 |
| Registration date | 20.02.2014 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Utarbaeva Meruert Tasbolatovna |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 08.10.2021
Frequently asked questions
The official registry lists LOMBARD TAJ KAZAN, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD TAJ KAZAN, TOO is 140240023608. The company was registered on 20.02.2014 in Kazakhstan.
The registry lists Utarbaeva Meruert Tasbolatovna as the head of LOMBARD TAJ KAZAN, TOO, with the role of Officer.
The registered address of LOMBARD TAJ KAZAN, TOO is Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.B/N.
The primary business activity of LOMBARD TAJ KAZAN, TOO is Pawnshop activities (code 64921).
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