LOMBARD "RAJYMBEK-A", TOO
Pawnshop activities
BIN 090740003421Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "RAJYMBEK-A" |
Name in Kazakh | "РАЙЫМБЕК-А" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "RAJYMBEK-A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Shimkent, Enbekshinskii Raion Ulica Tolstogo, D.98 |
Registration date | 08.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 322 492 ₸ | 263 266 ₸ |
| 2019 | 8 561 022 ₸ | 138 081 ₸ |
| 2018 | 5 734 628 ₸ | 92 494 ₸ |
| 2017 | 6 268 200 ₸ | 101 100 ₸ |
| 2016 | 14 602 240 ₸ | 235 520 ₸ |
| 2015 | 14 601 000 ₸ | 235 500 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Tolstogo, D.98
Locality
Shimkent
About TOO «LOMBARD "RAJYMBEK-A"» — BIN 090740003421
LOMBARD "RAJYMBEK-A", TOO was registered on 08.07.2009. In 2020, estimated annual revenue was 16 322 492 ₸ and tax payments totaled 263 266 ₸.
llp «LOMBARD "RAJYMBEK-A"»: registration details and status
llp «LOMBARD "RAJYMBEK-A"» (BIN 090740003421) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shimkent, Enbekshinskii Raion Ulica Tolstogo, D.98, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "RAJYMBEK-A"»
The head of TOO «LOMBARD "RAJYMBEK-A"» is Alimbaeva Zhanar Raimbekovna.
Verification of TOO «LOMBARD "RAJYMBEK-A"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "RAJYMBEK-A"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "RAJYMBEK-A"» 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.
Frequently asked questions
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