LOMBARD ZHYLDAM TENGE, TOO
Pawnshop activities
BIN 160940024704Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZHYLDAM TENGE" |
Name in Kazakh | "ЛОМБАРД ЖЫЛДАМ ТЕНГЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZHYLDAM TENGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Edil, 7 |
Registration date | 23.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.02.2021 |
Branches | Not found |
AI Overview
LOMBARD ZHYLDAM TENGE, TOO is a llp registered on September 23, 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 2021: 2 600 ₸, 98% 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 |
|---|---|---|
| 2021 | 161 200 ₸ | 2 600 ₸ |
| 2020 | 6 723 962 ₸ | 108 451 ₸ |
| 2019 | 5 840 090 ₸ | 94 195 ₸ |
| 2018 | 4 837 178 ₸ | 78 019 ₸ |
| 2017 | 847 540 ₸ | 13 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 Edil, 7
Locality
Turkistan region
About TOO «LOMBARD ZHYLDAM TENGE» — BIN 160940024704
Last registry change: 18.02.2021
LOMBARD ZHYLDAM TENGE, TOO was registered on 23.09.2016. In 2021, estimated annual revenue was 161 200 ₸ and tax payments totaled 2 600 ₸.
llp «LOMBARD ZHYLDAM TENGE»: registration details and status
llp «LOMBARD ZHYLDAM TENGE» (BIN 160940024704) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Edil, 7, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ZHYLDAM TENGE»
The head of TOO «LOMBARD ZHYLDAM TENGE» is Sarsenbaev Marat Zamanbekovich.
Verification of TOO «LOMBARD ZHYLDAM TENGE» 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 ZHYLDAM TENGE» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZHYLDAM TENGE» 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.