TOO «LOMBARD NIKA»
Pawnshop activities
BIN 130940015333No sign-up or report credits required
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Full legal name | TOO «LOMBARD NIKA» |
Name in Kazakh | «ЛОМБАРД НИКА» ЖШС |
Name in English | TOO "LOMBARD NIKA" |
Status | Ликвидация |
Liquidation date | 07.09.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Vernadskogo, 1 |
Registration date | 18.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 551 800 ₸ | 8 900 ₸ |
| 2016 | 4 062 240 ₸ | 65 520 ₸ |
| 2015 | 7 054 670 ₸ | 113 785 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Vernadskogo, 1
Locality
Akmola Region
About TOO «LOMBARD NIKA» — BIN 130940015333
Last registry change: 12.09.2022
TOO «LOMBARD NIKA» was registered on 18.09.2013. In 2017, estimated annual revenue was 551 800 ₸ and tax payments totaled 8 900 ₸.
TOO «LOMBARD NIKA»: registration details and status
TOO «LOMBARD NIKA» (BIN 130940015333) has the status “Ликвидация”; dissolution date — 07.09.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Vernadskogo, 1, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD NIKA»
The head of TOO «LOMBARD NIKA» is Il'jasova Gul'zhan Ergalievna.
Verification of TOO «LOMBARD NIKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD NIKA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NIKA» 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.