LOMBARD "AQSHA-NESIE", TOO
Pawnshop activities
BIN 080740012736Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AQSHA-NESIE" |
Name in Kazakh | "АҚША-НЕСИЕ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AQSHA-NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Shimkent, Enbekshinskii Raion Ulica D.Mendeleeva, D.62 |
Registration date | 21.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Ulica D.Mendeleeva, D.62
Locality
Shimkent
About TOO «LOMBARD "AQSHA-NESIE"» — BIN 080740012736
Last registry change: 11.12.2020
LOMBARD "AQSHA-NESIE", TOO was registered on 21.07.2008. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
llp «LOMBARD "AQSHA-NESIE"»: registration details and status
llp «LOMBARD "AQSHA-NESIE"» (BIN 080740012736) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shimkent, Enbekshinskii Raion Ulica D.Mendeleeva, D.62, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "AQSHA-NESIE"»
The head of TOO «LOMBARD "AQSHA-NESIE"» is Sajdualyev Shuhrat Karimovich.
Verification of TOO «LOMBARD "AQSHA-NESIE"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "AQSHA-NESIE"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AQSHA-NESIE"» 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.