LOMBARD KHAN №1, TOO
Pawnshop activities
BIN 190340011637Get 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 "LOMBARD KHAN №1"stat.gov.kz |
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, Ulica Beiimbet Mailin, 9 |
Registration date | 12.03.2019 · 7 years 6 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
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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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LOMBARD KHAN №1, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Beiimbet Mailin , 9
Locality
Astana
Description
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 ₸.
| Status | Ликвидация · Liquidation date 17.02.2021 |
| BIN | 190340011637 |
| Registration date | 12.03.2019 |
| Registered address | Nur-Sultan, Raion Almaty, Ulica Beiimbet Mailin, 9 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Sadykova Ajnur Daulethanovna |
| Events | Count 1 · Name changes 1 · Most recent date 01.03.2020 |
| Previous names | Count 1 |
Data updated: 17.02.2021
Frequently asked questions
The official registry lists LOMBARD KHAN №1, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD KHAN №1, TOO is 190340011637. The company was registered on 12.03.2019 in Kazakhstan.
The registry lists Sadykova Ajnur Daulethanovna as the head of LOMBARD KHAN №1, TOO, with the role of Officer.
The registered address of LOMBARD KHAN №1, TOO is Nur-Sultan, Raion Almaty, Ulica Beiimbet Mailin, 9.
The primary business activity of LOMBARD KHAN №1, TOO is Pawnshop activities (code 64921).
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