LOMBARD "NUR-EL'-$", TOO
Pawnshop activities
BIN 120140019434Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-EL'-$" |
Name in Kazakh | "ЛОМБАРД "НУР-ЭЛЬ-$" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-EL'-$" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir 3, 18, Apt 22 |
Registration date | 26.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches |
AI Overview
LOMBARD "NUR-EL'-$", TOO is a llp registered on January 26, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2015: 12 883 ₸. 19 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir 3, 18, Apt 22
Locality
Almaty
About TOO «LOMBARD "NUR-EL'-$"» — BIN 120140019434
Last registry change: 26.02.2021
LOMBARD "NUR-EL'-$", TOO was registered on 26.01.2012. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸. According to public sources: 1 branch.
llp «LOMBARD "NUR-EL'-$"»: registration details and status
llp «LOMBARD "NUR-EL'-$"» (BIN 120140019434) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 3, 18, Apt 22, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "NUR-EL'-$"»
The head of TOO «LOMBARD "NUR-EL'-$"» is Mirzamuratova El'mira Mahanbetzhanovna.
Verification of TOO «LOMBARD "NUR-EL'-$"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "NUR-EL'-$"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "NUR-EL'-$"» 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.