NADIN LOMBARD, TOO
Pawnshop activities
BIN 150240013167No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NADIN LOMBARD» |
Name in Kazakh | «НАДИН ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NADIN LOMBARD" |
Status | Ликвидация |
Liquidation date | 14.01.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Privokzalnaya, 10 |
Registration date | 11.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 90 768 ₸ | 1 464 ₸ |
| 2015 | 1 352 716 ₸ | 21 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Privokzalnaya, 10
Locality
East Kazakhstan Region
About TOO «NADIN LOMBARD» — BIN 150240013167
Last registry change: 15.01.2021
NADIN LOMBARD, TOO was registered on 11.02.2015. In 2016, estimated annual revenue was 90 768 ₸ and tax payments totaled 1 464 ₸.
Limited liability partnership «NADIN LOMBARD»: registration details and status
Limited liability partnership «NADIN LOMBARD» (BIN 150240013167) has the status “Ликвидация”; dissolution date — 14.01.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Privokzalnaya, 10, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «NADIN LOMBARD»
The head of TOO «NADIN LOMBARD» is Tjutenova Alemgul' Zhaksybaevna.
Verification of TOO «NADIN LOMBARD» 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 «NADIN LOMBARD» are available in the full Statsnet report. All the data to verify TOO «NADIN 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.