LOMBARD «DEMEU-R», TOO
Pawnshop activities
BIN 160440001073No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-R" |
Name in Kazakh | "ДЕМЕУ-Р" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-R" |
Status | Ликвидация |
Liquidation date | 27.11.2019 |
Address | Shymkent, St. Avenue Respubliki, D. 21 A, Apt. (Ofis) 2 |
Registration date | 01.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 392 638 ₸ | 70 849 ₸ |
| 2018 | 8 442 602 ₸ | 136 171 ₸ |
| 2017 | 7 426 608 ₸ | 119 784 ₸ |
| 2016 | 3 230 820 ₸ | 52 110 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Avenue Respubliki, D. 21 A, Apt. (Ofis) 2
Locality
Shymkent
About TOO «LOMBARD «DEMEU-R»» — BIN 160440001073
Last registry change: 27.11.2019
LOMBARD «DEMEU-R», TOO was registered on 01.04.2016. In 2019, estimated annual revenue was 4 392 638 ₸ and tax payments totaled 70 849 ₸.
Limited liability partnership «LOMBARD «DEMEU-R»»: registration details and status
Limited liability partnership «LOMBARD «DEMEU-R»» (BIN 160440001073) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — Shymkent, St. Avenue Respubliki, D. 21 A, Apt. (Ofis) 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «DEMEU-R»»
The head of TOO «LOMBARD «DEMEU-R»» is Dauletijar Asqar Aliqululy.
Verification of TOO «LOMBARD «DEMEU-R»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD «DEMEU-R»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «DEMEU-R»» 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.