LOMBARD «ULY ORDA 7», TOO
Pawnshop activities
BIN 100140007605No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 14.11.2019 |
Address | Shymkent, St. Microdistrict Nursat, D. 88, Apt. (Ofis) 13 |
Registration date | 18.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Nursat, D. 88, Apt. (Ofis) 13
Locality
Shymkent
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 ₸.
Limited liability partnership «LOMBARD «ULY ORDA 7»»: registration details and status
Limited liability partnership «LOMBARD «ULY ORDA 7»» (BIN 100140007605) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Shymkent, St. Microdistrict Nursat, D. 88, Apt. (Ofis) 13, region — Shymkent, 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.