TEZ LOMBARD, TOO
Pawnshop activities
BIN 141040021479No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEZ LOMBARD" |
Name in Kazakh | "ТЕЗ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ak-Bulak-2, Sarikengir, 1, Apt 7b |
Registration date | 23.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 748 246 070 ₸ | 12 068 485 ₸ |
| 2020 | 951 622 934 ₸ | 15 348 757 ₸ |
| 2019 | 1 570 891 148 ₸ | 25 336 954 ₸ |
| 2018 | 1 860 339 016 ₸ | 30 005 468 ₸ |
| 2017 | 969 357 166 ₸ | 15 634 793 ₸ |
| 2016 | 514 115 346 ₸ | 8 292 183 ₸ |
| 2015 | 135 942 254 ₸ | 2 192 617 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulak-2, 1
Locality
Astana
About TOO «TEZ LOMBARD» — BIN 141040021479
Last registry change: 27.12.2021
TEZ LOMBARD, TOO was registered on 23.10.2014. In 2021, estimated annual revenue was 748 246 070 ₸ and tax payments totaled 12 068 485 ₸.
llp «TEZ LOMBARD»: registration details and status
llp «TEZ LOMBARD» (BIN 141040021479) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ak-Bulak-2, Sarikengir, 1, Apt 7b, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «TEZ LOMBARD»
Officers of TOO «TEZ LOMBARD»: Sulejmenov Zhasulan Muratovich, Esben Zhandos Ashatuly, Tolkimbekov Eldos Rahmetullaevich.
Verification of TOO «TEZ LOMBARD» in official registries of the Republic of Kazakhstan
TEZ LOMBARD, TOO appears in 5 court cases (as defendant — 5, most recent date — 07.12.2021). Also on record: 7 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TEZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TEZ 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.