LEJLA LOMBARD, TOO
Pawnshop activities
BIN 170940003119Get 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 "LEJLA LOMBARD"stat.gov.kz |
Name in Kazakh | "ЛЕЙЛА ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEJLA LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2 |
Registration date | 05.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 239 990 ₸ | 100 645 ₸ |
| 2019 | 7 639 764 ₸ | 123 222 ₸ |
| 2018 | 10 357 286 ₸ | 167 053 ₸ |
| 2017 | 3 911 208 ₸ | 63 084 ₸ |
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 |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 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
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LEJLA LOMBARD, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Birjan Sal , 2
Locality
Astana
Description
LEJLA LOMBARD, TOO was registered on 05.09.2017. In 2020, estimated annual revenue was 6 239 990 ₸ and tax payments totaled 100 645 ₸.
| Status | Ликвидация · Liquidation date 16.03.2021 |
| BIN | 170940003119 |
| Registration date | 05.09.2017 |
| Registered address | Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Okasova Samal Serikbolovna |
| Previous names | Count 1 |
Data updated: 18.03.2021
Frequently asked questions
The official registry lists LEJLA LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LEJLA LOMBARD, TOO is 170940003119. The company was registered on 05.09.2017 in Kazakhstan.
The registry lists Okasova Samal Serikbolovna as the head of LEJLA LOMBARD, TOO, with the role of Officer.
The registered address of LEJLA LOMBARD, TOO is Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2.
The primary business activity of LEJLA LOMBARD, TOO is Pawnshop activities (code 64921).
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