«BAL NAZ» LOMBARDY, TOO
Pawnshop activities
BIN 161140007887No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAL NAZ" LOMBARDY" |
Name in Kazakh | "БАЛ НАЗ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAL NAZ" LOMBARDY" |
Status | Ликвидация |
Liquidation date | 15.09.2020 |
Address | Turkistan Region, Kelesskii R-On, S. Kizilasker, St. A.Turalimuli, D. 114a |
Registration date | 08.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 981 212 ₸ | 15 826 ₸ |
| 2019 | 16 675 148 ₸ | 268 954 ₸ |
| 2018 | 9 651 168 ₸ | 155 664 ₸ |
| 2017 | 11 199 804 ₸ | 180 642 ₸ |
| 2016 | 639 468 ₸ | 10 314 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, Kelesskii R-On, S. Kizilasker, St. A.Turalimuli, D. 114a
Locality
Turkistan Region
About TOO ««BAL NAZ» LOMBARDY» — BIN 161140007887
Last registry change: 15.09.2020
«BAL NAZ» LOMBARDY, TOO was registered on 08.11.2016. In 2020, estimated annual revenue was 981 212 ₸ and tax payments totaled 15 826 ₸.
Limited liability partnership ««BAL NAZ» LOMBARDY»: registration details and status
Limited liability partnership ««BAL NAZ» LOMBARDY» (BIN 161140007887) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Turkistan Region, Kelesskii R-On, S. Kizilasker, St. A.Turalimuli, D. 114a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO ««BAL NAZ» LOMBARDY»
The head of TOO ««BAL NAZ» LOMBARDY» is Zhorabekov Serikbaj Muhtarugli.
Verification of TOO ««BAL NAZ» LOMBARDY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO ««BAL NAZ» LOMBARDY» are available in the full Statsnet report. All the data to verify TOO ««BAL NAZ» LOMBARDY» 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.