LOMBARD «BALYM-AJ», TOO
Pawnshop activities
BIN 160440027949No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BALYM-AJ" |
Name in Kazakh | "БАЛЫМ-АЙ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BALYM-AJ" |
Status | Ликвидация |
Liquidation date | 02.09.2021 |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, D.68a |
Registration date | 25.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
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
Street Tole Bi, 68a
Locality
Turkistan Region
About TOO «LOMBARD «BALYM-AJ»» — BIN 160440027949
Last registry change: 03.09.2021
LOMBARD «BALYM-AJ», TOO was registered on 25.04.2016. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «LOMBARD «BALYM-AJ»»: registration details and status
Limited liability partnership «LOMBARD «BALYM-AJ»» (BIN 160440027949) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, D.68a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «BALYM-AJ»»
The head of TOO «LOMBARD «BALYM-AJ»» is Serikbaeva Majra Auezhanovna.
Verification of TOO «LOMBARD «BALYM-AJ»» 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 «BALYM-AJ»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «BALYM-AJ»» 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.