AJMAQ LOMBARDY, TOO
Pawnshop activities
BIN 071140007510Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJMAQ " LOMBARDY" |
Name in Kazakh | "ЛОМБАРД "АЙМАҚ" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJMAQ " LOMBARDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Shimkent, Enbekshinskii Raion Mikroraion 16, D.10, K.32 |
Registration date | 09.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 594 326 ₸ | 57 973 ₸ |
| 2017 | 215 636 ₸ | 3 478 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Enbekshinskii Raion Mikroraion 16, D.10, K.32
Locality
Shimkent
About TOO «AJMAQ LOMBARDY» — BIN 071140007510
Last registry change: 11.12.2020
AJMAQ LOMBARDY, TOO was registered on 09.11.2007. In 2019, estimated annual revenue was 3 594 326 ₸ and tax payments totaled 57 973 ₸.
llp «AJMAQ LOMBARDY»: registration details and status
llp «AJMAQ LOMBARDY» (BIN 071140007510) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shimkent, Enbekshinskii Raion Mikroraion 16, D.10, K.32, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «AJMAQ LOMBARDY»
The head of TOO «AJMAQ LOMBARDY» is Tokbergenova Zhuldyzaj Adishevna. Previously, TOO «AJMAQ LOMBARDY» was headed by Dikarev Sergej Aleksandrovich.
Verification of TOO «AJMAQ LOMBARDY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AJMAQ LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «AJMAQ LOMBARDY» 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.