"SHUGYLA" LOMBARD, TOO

Pawnshop activities

BIN 160540003462

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

"SHUGYLA" LOMBARD, TOO is a llp registered on May 5, 2016 in Turkistan region. 10 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: 84 988 ₸, 39% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 269 256 ₸84 988 ₸
20198 585 450 ₸138 475 ₸
20182 479 380 ₸39 990 ₸
20172 448 752 ₸39 496 ₸
2016992 000 ₸16 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkistan region

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Tauke Hana, N/U

Locality

Turkistan region

About TOO «"SHUGYLA" LOMBARD» — BIN 160540003462

Last registry change: 08.09.2021

"SHUGYLA" LOMBARD, TOO was registered on 05.05.2016. In 2020, estimated annual revenue was 5 269 256 ₸ and tax payments totaled 84 988 ₸.

llp «"SHUGYLA" LOMBARD»: registration details and status

llp «"SHUGYLA" LOMBARD» (BIN 160540003462) has the status “Ликвидация”; dissolution date — 06.09.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Tauke Hana, D.N/U, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «"SHUGYLA" LOMBARD»

The head of TOO «"SHUGYLA" LOMBARD» is Kajbullaeva Shugla Zharilkapovna.

Verification of TOO «"SHUGYLA" LOMBARD» 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 «"SHUGYLA" LOMBARD» are available in the full Statsnet report. All the data to verify TOO «"SHUGYLA" LOMBARD» 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.

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