TOO «LOMBARD GAUҺARTAS №1»
Pawnshop activities
BIN 160840012083No sign-up or report credits required
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Full legal name | TOO «LOMBARD GAUҺARTAS №1» |
Name in Kazakh | «ЛОМБАРД ГАУҺАРТАС №1» ЖШС |
Name in English | TOO "LOMBARD GAUҺARTAS №1" |
Status | Ликвидация |
Liquidation date | 18.07.2022 |
Address | Shigis Qazaqstan Oblisi, Jarma Aydan, Qalbatau A.O., Qalbatau A., Street Dostik, 92a |
Registration date | 12.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2017 | 1 462 890 ₸ | 23 595 ₸ |
| 2016 | 258 292 ₸ | 4 166 ₸ |
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
- 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
East Kazakhstan Region
House number and street
Street Dostik, 92a
Locality
East Kazakhstan Region
About TOO «LOMBARD GAUҺARTAS №1» — BIN 160840012083
Last registry change: 27.07.2022
TOO «LOMBARD GAUҺARTAS №1» was registered on 12.08.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
TOO «LOMBARD GAUҺARTAS №1»: registration details and status
TOO «LOMBARD GAUҺARTAS №1» (BIN 160840012083) has the status “Ликвидация”; dissolution date — 18.07.2022. Registered address — Shigis Qazaqstan Oblisi, Jarma Aydan, Qalbatau A.O., Qalbatau A., Street Dostik, 92a, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD GAUҺARTAS №1»
The head of TOO «LOMBARD GAUҺARTAS №1» is Tolegenova Ajaulym Zamanbekqyzy.
Verification of TOO «LOMBARD GAUҺARTAS №1» 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 «LOMBARD GAUҺARTAS №1» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GAUҺARTAS №1» 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.