TOO "LOMBARD TABYS"
Pawnshop activities
BIN 060140021333Get a detailed company report
Full legal name | TOO "LOMBARD TABYS" |
Name in Kazakh | "ЛОМБАРД ТАБЫС" ЖШС |
Name in English | TOO "LOMBARD TABYS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.08.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica Shorsa, 22 |
Registration date | 31.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 666 740 ₸ | 75 270 ₸ |
| 2015 | 23 846 006 ₸ | 384 613 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shorsa , 22
Locality
Astana
About TOO "LOMBARD TABYS" — BIN 060140021333
Last registry change: 01.08.2022
TOO "LOMBARD TABYS" was registered on 31.01.2006. In 2016, estimated annual revenue was 4 666 740 ₸ and tax payments totaled 75 270 ₸.
TOO "LOMBARD TABYS": registration details and status
TOO "LOMBARD TABYS" (BIN 060140021333) has the status “Ликвидация”; dissolution date — 01.08.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Shorsa, 22, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOMBARD TABYS"
The head of TOO "LOMBARD TABYS" is Esirkepova Venera Ajtmagambetovna.
Verification of TOO "LOMBARD TABYS" 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 TABYS" are available in the full Statsnet report. All the data to verify TOO "LOMBARD TABYS" 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.
Frequently asked questions
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