TOO "LOMBARD "AQZHIGIT-AQZHAN"
Pawnshop activities
BIN 121140018200Get a detailed company report
Full legal name | TOO "LOMBARD "AQZHIGIT-AQZHAN" |
Name in Kazakh | "АҚЖІГІТ-АҚЖАН" ЛОМБАРДЫ" ЖШС |
Name in English | TOO "LOMBARD "AQZHIGIT-AQZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2022 |
Address | Turkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987 |
Registration date | 27.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.05.2022 |
Branches | Not found |
AI Overview
TOO "LOMBARD "AQZHIGIT-AQZHAN" is a company registered on November 27, 2012 in Turkistan region. 13 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: 81 740 ₸, 25% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 067 880 ₸ | 81 740 ₸ |
| 2019 | 6 753 040 ₸ | 108 920 ₸ |
| 2018 | 5 696 808 ₸ | 91 884 ₸ |
| 2017 | 6 237 696 ₸ | 100 608 ₸ |
| 2016 | 6 179 416 ₸ | 99 668 ₸ |
| 2015 | 5 811 942 ₸ | 93 741 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987
Locality
Turkistan region
About TOO "LOMBARD "AQZHIGIT-AQZHAN" — BIN 121140018200
Last registry change: 23.05.2022
TOO "LOMBARD "AQZHIGIT-AQZHAN" was registered on 27.11.2012. In 2020, estimated annual revenue was 5 067 880 ₸ and tax payments totaled 81 740 ₸.
TOO "LOMBARD "AQZHIGIT-AQZHAN": registration details and status
TOO "LOMBARD "AQZHIGIT-AQZHAN" (BIN 121140018200) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — Turkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987, 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 "AQZHIGIT-AQZHAN"
The head of TOO "LOMBARD "AQZHIGIT-AQZHAN" is Mahatbaev Zholdybaj .
Verification of TOO "LOMBARD "AQZHIGIT-AQZHAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOMBARD "AQZHIGIT-AQZHAN" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "AQZHIGIT-AQZHAN" 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.