LOMBARD "ULY ORDA 7", TOO
Pawnshop activities
BIN 100140007605Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ULY ORDA 7" |
Name in Kazakh | "ҰЛЫ ОРДА 7" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ULY ORDA 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2019 |
Address | Shimkent, Ul. Mikroraion Nursat, D. 88, Kv. (Ofis) 13 |
Registration date | 18.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 798 880 ₸ | 432 240 ₸ |
| 2015 | 6 597 792 ₸ | 106 416 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 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, Ul. Mikroraion Nursat, D. 88, Kv. (Ofis) 13
Locality
Shimkent
About TOO «LOMBARD "ULY ORDA 7"» — BIN 100140007605
Last registry change: 20.11.2019
LOMBARD "ULY ORDA 7", TOO was registered on 18.01.2010. In 2018, estimated annual revenue was 26 798 880 ₸ and tax payments totaled 432 240 ₸.
llp «LOMBARD "ULY ORDA 7"»: registration details and status
llp «LOMBARD "ULY ORDA 7"» (BIN 100140007605) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Shimkent, Ul. Mikroraion Nursat, D. 88, Kv. (Ofis) 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ULY ORDA 7"»
The head of TOO «LOMBARD "ULY ORDA 7"» is Omarov Darhan Shahdatovich.
Verification of TOO «LOMBARD "ULY ORDA 7"» in official registries of the Republic of Kazakhstan
LOMBARD "ULY ORDA 7", TOO appears in 1 court case (as defendant — 1, most recent date — 13.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "ULY ORDA 7"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ULY ORDA 7"» 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.