LOMBARD "ALTYN TIYN", TOO
Pawnshop activities
BIN 141040007295Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN TIYN" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН ТИЫН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN TIYN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Turkistan Region, Turkestan, St. Microdistrict 1, D. 15, Apt. (Ofis) 12 |
Registration date | 09.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.09.2020 |
Branches | Not found |
AI Overview
LOMBARD "ALTYN TIYN", TOO is a llp registered on October 9, 2014 in Turkistan region. 11 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: 88 900 ₸, 42% less than the year before. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 511 800 ₸ | 88 900 ₸ |
| 2019 | 9 462 936 ₸ | 152 628 ₸ |
| 2018 | 5 586 944 ₸ | 90 112 ₸ |
| 2017 | 14 774 352 ₸ | 238 296 ₸ |
| 2016 | 11 340 544 ₸ | 182 912 ₸ |
| 2015 | 1 630 600 ₸ | 26 300 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Microdistrict 1, D. 15, Apt. (Ofis) 12
Locality
Turkistan region
About TOO «LOMBARD "ALTYN TIYN"» — BIN 141040007295
Last registry change: 25.09.2020
LOMBARD "ALTYN TIYN", TOO was registered on 09.10.2014. In 2020, estimated annual revenue was 5 511 800 ₸ and tax payments totaled 88 900 ₸.
llp «LOMBARD "ALTYN TIYN"»: registration details and status
llp «LOMBARD "ALTYN TIYN"» (BIN 141040007295) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Turkistan Region, Turkestan, St. Microdistrict 1, D. 15, Apt. (Ofis) 12, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ALTYN TIYN"»
The head of TOO «LOMBARD "ALTYN TIYN"» is Osmanov Zhasulan Abdukarimuly.
Verification of TOO «LOMBARD "ALTYN TIYN"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "ALTYN TIYN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ALTYN TIYN"» 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.