HALYQ LOMBARD, TOO
Pawnshop activities
BIN 140440011027Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALYQ LOMBARD"stat.gov.kz |
Name in Kazakh | "ХАЛЫҚ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALYQ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.04.2021 |
Address | Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ertis, 55 |
Registration date | 09.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 49 600 ₸ | 800 ₸ |
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
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: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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HALYQ LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ertis , 55
Locality
Astana
Description
HALYQ LOMBARD, TOO was registered on 09.04.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
| Status | Ликвидация · Liquidation date 27.04.2021 |
| BIN | 140440011027 |
| Registration date | 09.04.2014 |
| Registered address | Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ertis, 55 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Shunshalinov Myqtybaj Omirbajuly, Shunshalinov Maktobaj Omirbaevich |
| Events | Count 3 · Most recent date 01.05.2021 |
| Previous names | Count 1 |
Data updated: 04.05.2021
Frequently asked questions
The official registry lists HALYQ LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of HALYQ LOMBARD, TOO is 140440011027. The company was registered on 09.04.2014 in Kazakhstan.
The registry lists Shunshalinov Myqtybaj Omirbajuly as the head of HALYQ LOMBARD, TOO, with the role of Officer.
The registered address of HALYQ LOMBARD, TOO is Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ertis, 55.
The primary business activity of HALYQ LOMBARD, TOO is Pawnshop activities (code 64921).
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