BEST LOMBARDY, TOO
Pawnshop activities
BIN 101040017245No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENOOJ OTVETSTVENNOST'JU "BEST LOMBARDY" |
Name in Kazakh | "BEST ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENOOJ OTVETSTVENNOST'JU "BEST LOMBARDY" |
Previous names | ТОО "BEST ЛОМБАРДЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 22, Apt. 42 |
Registration date | 29.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.10.2010 |
Branches | Not found |
Contacts39
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 837 000 ₸ | 13 500 ₸ |
| 2018 | 36 108 800 ₸ | 582 400 ₸ |
| 2017 | 2 021 200 ₸ | 32 600 ₸ |
| 2016 | 40 231 118 ₸ | 648 889 ₸ |
| 2015 | 25 960 950 ₸ | 418 725 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 6 by founders
- 6 by address
- 6 by management
- 39 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gani Ilyaeva, House 22
Unit
Apt. 42
Locality
Shymkent
About TOO «BEST LOMBARDY» — BIN 101040017245
Last registry change: 29.10.2010
BEST LOMBARDY, TOO was registered on 29.10.2010. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
TOO «BEST LOMBARDY»: registration details and status
TOO «BEST LOMBARDY» (BIN 101040017245) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, House 22, Apt. 42, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BEST LOMBARDY»
The head of TOO «BEST LOMBARDY» is Kerimbaev Baurzhan Asanbekovich.
Verification of TOO «BEST LOMBARDY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (39 contacts), and the list of officers of TOO «BEST LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «BEST 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.