OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA"
Activities of other public organizations not included in other groups
BIN 170940027999Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" |
Name in Kazakh | "ҚАЗАҚСТАН ЛОМБАРДТАРЫНЫҢ ҰЛТТЫҚ ҚАУЫМДАСТЫҒЫ" ЗАҢДЫ ТҰЛҒАЛАРДЫҢ БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" |
Previous names | ОЮЛ "НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ЛОМБАРДИСТОВ КАЗАХСТАНА", ОЮЛ "НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ЛОМБАРДОВ КАЗАХСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 20/2 |
Registration date | 26.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.09.2017 |
Branches | Not found |
AI Overview
OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" is a aole registered on September 26, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2024: 1 504 ₸, 97% less than the year before. 74 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 93 248 ₸ | 1 504 ₸ |
| 2023 | 2 933 282 ₸ | 47 311 ₸ |
| 2022 | 3 374 226 ₸ | 54 423 ₸ |
| 2021 | 5 995 958 ₸ | 96 709 ₸ |
| 2020 | 10 386 364 ₸ | 167 522 ₸ |
| 2018 | 969 246 ₸ | 15 633 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 24 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
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
Avenue Mangilik El, Building 20/2
Locality
Astana
About OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" — BIN 170940027999
Last registry change: 26.09.2017
OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" was registered on 26.09.2017. In 2024, estimated annual revenue was 93 248 ₸ and tax payments totaled 1 504 ₸.
OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" (BIN 170940027999) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 20/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA"
The head of OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" is Omurzakov Tursunbek Kazenovich. Previously, OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" was headed by Zhusupbekov Nurlan Kokanovich.
Verification of OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "NATSIONAL'NAJA ASSOTSIATSIJA LOMBARDOV KAZAHSTANA" 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.