LOMBARD "ASAR", TOO
Pawnshop activities
BIN 060840021785Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ASAR" |
Name in Kazakh | "ЛОМБАРД "АСАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ASAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Street Tole Bi, 18, Apt 8 |
Registration date | 11.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LOMBARD "ASAR", TOO is a llp registered on August 11, 2006 in Zhambyl region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 1 195 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 74 090 ₸ | 1 195 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Tole Bi, 18
Locality
Zhambyl region
About TOO «LOMBARD "ASAR"» — BIN 060840021785
LOMBARD "ASAR", TOO was registered on 11.08.2006. In 2021, estimated annual revenue was 74 090 ₸ and tax payments totaled 1 195 ₸.
llp «LOMBARD "ASAR"»: registration details and status
llp «LOMBARD "ASAR"» (BIN 060840021785) has the status “Ликвидация”; dissolution date — 22.10.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Street Tole Bi, 18, Apt 8, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ASAR"»
The head of TOO «LOMBARD "ASAR"» is Ashirmuhamedova Dilara Talassovna. Previously, TOO «LOMBARD "ASAR"» was headed by Ashirmuhomedova Diljara .
Verification of TOO «LOMBARD "ASAR"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "ASAR"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ASAR"» 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.