ЛОМБАРД MEGA KZ, ТОО
Деятельность ломбардов
БИН 181140016816Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД MEGA KZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД MEGA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2022 |
Address | Туркестанская область, Отрарский район, Отрарский С.О., С.Арыс, улица Нартай Бимурзаев, 9 |
Registration date | 14.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 606 112 ₸ | 9 776 ₸ |
| 2021 | 8 508 074 ₸ | 137 227 ₸ |
| 2020 | 2 030 810 ₸ | 32 755 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Нартай Бимурзаев, 9
Locality
Туркестанская область
Description
Company ЛОМБАРД MEGA KZ, ТОО was registered on 14.11.2018.
Leaders — Tursimbaev Turar Umbetovich, Tursinbaeva Anarhan Umbetovna.
In 2022, the estimated annual revenue was 606 112 ₸, tax deductions — 9 776 ₸.
The company was liquidated on 07.11.2022.
Upon registration the organization was assigned BIN 181140016816.
Legal address: Туркестанская область, Отрарский район, Отрарский С.О., С.Арыс, улица Нартай Бимурзаев, 9.
The main activity is Финансовая и страховая деятельность.