HALYK LOMBARD (HALYK LOMBARD), TOO

Pawnshop activities

BIN 191040023612

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020182 900 ₸2 950 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhahmetov Danijar FazylovichOfficer
HALYK LOMBARD (HALYK LOMBARD), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shaimerden Qosshigylyli , 11/1

Locality

Astana

About TOO «HALYK LOMBARD (HALYK LOMBARD)» — BIN 191040023612

Last registry change: 31.05.2021

HALYK LOMBARD (HALYK LOMBARD), TOO was registered on 21.10.2019. In 2020, estimated annual revenue was 182 900 ₸ and tax payments totaled 2 950 ₸.

llp «HALYK LOMBARD (HALYK LOMBARD)»: registration details and status

llp «HALYK LOMBARD (HALYK LOMBARD)» (BIN 191040023612) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Nur-Sultan, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 11/1, Kv 105, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «HALYK LOMBARD (HALYK LOMBARD)»

The head of TOO «HALYK LOMBARD (HALYK LOMBARD)» is Kozhahmetov Danijar Fazylovich.

Verification of TOO «HALYK LOMBARD (HALYK LOMBARD)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HALYK LOMBARD (HALYK LOMBARD)» are available in the full Statsnet report. All the data to verify TOO «HALYK LOMBARD (HALYK LOMBARD)» 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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