HALYQ LOMBARD, TOO

Pawnshop activities

BIN 140440011027

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
201749 600 ₸800 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ertis, 55

Locality

Astana

About TOO «HALYQ LOMBARD» — BIN 140440011027

Last registry change: 04.05.2021

HALYQ LOMBARD, TOO was registered on 09.04.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

llp «HALYQ LOMBARD»: registration details and status

llp «HALYQ LOMBARD» (BIN 140440011027) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Ertis, 55, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «HALYQ LOMBARD»

The head of TOO «HALYQ LOMBARD» is Shunshalinov Myqtybaj Omirbajuly. Previously, TOO «HALYQ LOMBARD» was headed by Shunshalinov Maktobaj Omirbaevich.

Verification of TOO «HALYQ LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «HALYQ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «HALYQ 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.

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