LOMBARD AK BULAN, TOO
Pawnshop activities
BIN 161240008958Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AK BULAN" |
Name in Kazakh | "ЛОМБАРД АҚ БҰЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AK BULAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Turkistan Region, Turkestan A., Turkestan Street Tauke Hana, D.128 |
Registration date | 11.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LOMBARD AK BULAN, TOO is a llp registered on December 11, 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: 107 734 ₸, 11% 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 | 6 679 508 ₸ | 107 734 ₸ |
| 2019 | 7 477 324 ₸ | 120 602 ₸ |
| 2018 | 8 825 452 ₸ | 142 346 ₸ |
| 2017 | 8 782 300 ₸ | 141 650 ₸ |
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
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, Turkestan A., Turkestan Street Tauke Hana, D.128
Locality
Turkistan region
About TOO «LOMBARD AK BULAN» — BIN 161240008958
LOMBARD AK BULAN, TOO was registered on 11.12.2016. In 2020, estimated annual revenue was 6 679 508 ₸ and tax payments totaled 107 734 ₸.
llp «LOMBARD AK BULAN»: registration details and status
llp «LOMBARD AK BULAN» (BIN 161240008958) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Turkistan Region, Turkestan A., Turkestan Street Tauke Hana, D.128, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD AK BULAN»
The head of TOO «LOMBARD AK BULAN» is Dosbolov Zhandos Muratovich.
Verification of TOO «LOMBARD AK BULAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD AK BULAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AK BULAN» 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.