"BAL NAZ" LOMBARDY, TOO
Pawnshop activities
BIN 161140007887Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
AI Overview
"BAL NAZ" LOMBARDY, TOO is a llp registered on November 8, 2016 in Turkistan region. 9 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: 15 826 ₸, 94% less than the year before. 23 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.
Contacts1
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 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 ₸.
llp «"BAL NAZ" LOMBARDY»: registration details and status
llp «"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.