MERUERT LOMBARD, TOO
Pawnshop activities
BIN 170540019202Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERUERT LOMBARD" |
Name in Kazakh | "МЕРУЕРТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERUERT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al Farabi, D.32, K.1231 |
Registration date | 19.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.09.2021 |
Branches | Not found |
AI Overview
MERUERT LOMBARD, TOO is a llp registered on May 19, 2017 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 2019: 116 ₸, 99% 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 |
|---|---|---|
| 2019 | 7 192 ₸ | 116 ₸ |
| 2018 | 843 200 ₸ | 13 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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 Al Farabi, K.1231
Locality
Turkistan region
About TOO «MERUERT LOMBARD» — BIN 170540019202
Last registry change: 08.09.2021
MERUERT LOMBARD, TOO was registered on 19.05.2017. In 2019, estimated annual revenue was 7 192 ₸ and tax payments totaled 116 ₸.
llp «MERUERT LOMBARD»: registration details and status
llp «MERUERT LOMBARD» (BIN 170540019202) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al Farabi, D.32, K.1231, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MERUERT LOMBARD»
The head of TOO «MERUERT LOMBARD» is Abilova Gul'mira Serikbaevna.
Verification of TOO «MERUERT 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 «MERUERT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MERUERT 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.