ALLADIN LOMBARD, TOO

Pawnshop activities

BIN 100640010930

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019483 228 ₸7 794 ₸
201732 612 ₸526 ₸
201594 426 ₸1 523 ₸
20149 437 268 ₸152 214 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nigmetova Kamazhaj AhmetovnaOfficer
ALLADIN LOMBARD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Baiterek R-On, S. Peremetnoe, Ul. Jenis, D. 30

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «ALLADIN LOMBARD» — BIN 100640010930

Last registry change: 11.12.2019

ALLADIN LOMBARD, TOO was registered on 16.06.2010. In 2019, estimated annual revenue was 483 228 ₸ and tax payments totaled 7 794 ₸.

llp «ALLADIN LOMBARD»: registration details and status

llp «ALLADIN LOMBARD» (BIN 100640010930) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Baiterek R-On, S. Peremetnoe, Ul. Jenis, D. 30, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALLADIN LOMBARD»

The head of TOO «ALLADIN LOMBARD» is Nigmetova Kamazhaj Ahmetovna. Previously, TOO «ALLADIN LOMBARD» was headed by Sultanova Shulpan Bisenovna.

Verification of TOO «ALLADIN LOMBARD» 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 «ALLADIN LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ALLADIN 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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