ALLADIN LOMBARD, TOO
Pawnshop activities
BIN 100640010930Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLADIN LOMBARD" |
Name in Kazakh | "АЛЛАДИН ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLADIN LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Baiterek R-On, S. Peremetnoe, Ul. Jenis, D. 30 |
Registration date | 16.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 483 228 ₸ | 7 794 ₸ |
| 2017 | 32 612 ₸ | 526 ₸ |
| 2015 | 94 426 ₸ | 1 523 ₸ |
| 2014 | 9 437 268 ₸ | 152 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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