TOO "LOMBARD "TIYN"

Pawnshop activities

BIN 140740011721

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 193 928 ₸67 644 ₸
202021 645 502 ₸349 121 ₸
201915 639 190 ₸252 245 ₸
201827 307 590 ₸440 445 ₸
201735 024 544 ₸564 912 ₸
201635 697 244 ₸575 762 ₸
201518 225 272 ₸293 956 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.30, K.18

Locality

Shimkent

About TOO "LOMBARD "TIYN" — BIN 140740011721

Last registry change: 14.06.2022

TOO "LOMBARD "TIYN" was registered on 14.07.2014. In 2021, estimated annual revenue was 4 193 928 ₸ and tax payments totaled 67 644 ₸.

TOO "LOMBARD "TIYN": registration details and status

TOO "LOMBARD "TIYN" (BIN 140740011721) has the status “Ликвидация”; dissolution date — 14.06.2022. Registered address — Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.30, K.18, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LOMBARD "TIYN"

The head of TOO "LOMBARD "TIYN" is Mamadaliev Baglan Bekbolatuly.

Verification of TOO "LOMBARD "TIYN" 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 "TIYN" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "TIYN" 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.

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