LOMBARD KHAN №1, TOO
Pawnshop activities
BIN 190340011637Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KHAN №1" |
Name in Kazakh | "ЛОМБАРД KHAN №1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KHAN №1" |
Previous names | ТОО "KHAN №1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Nur-Sultan, Raion Almaty, Street Beiimbet Mailin, 9 |
Registration date | 12.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 999 560 ₸ | 48 380 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Street Beiimbet Mailin, 9
Locality
Astana
About TOO «LOMBARD KHAN №1» — BIN 190340011637
Last registry change: 17.02.2021
LOMBARD KHAN №1, TOO was registered on 12.03.2019. In 2020, estimated annual revenue was 2 999 560 ₸ and tax payments totaled 48 380 ₸.
llp «LOMBARD KHAN №1»: registration details and status
llp «LOMBARD KHAN №1» (BIN 190340011637) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Nur-Sultan, Raion Almaty, Street Beiimbet Mailin, 9, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KHAN №1»
The head of TOO «LOMBARD KHAN №1» is Sadykova Ajnur Daulethanovna.
Verification of TOO «LOMBARD KHAN №1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD KHAN №1» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KHAN №1» 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.