LOMBARD "NURALI I D", TOO
Pawnshop activities
BIN 131240013097Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD «NURALI I D"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД «НУРАЛИ И Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD «NURALI I D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2022 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Mikroraion Jansaya, 40, Kv 70 |
Registration date | 18.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 106 158 ₸ | 388 809 ₸ |
| 2020 | 19 035 116 ₸ | 307 018 ₸ |
| 2019 | 10 396 098 ₸ | 167 679 ₸ |
| 2018 | 3 531 768 ₸ | 56 964 ₸ |
| 2017 | 4 872 394 ₸ | 78 587 ₸ |
| 2016 | 6 182 516 ₸ | 99 718 ₸ |
| 2015 | 2 307 144 ₸ | 37 212 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambil Oblisi, Taraz Q.A., Taraz Q., Mikroraion Jansaya, 40, Kv 70
Locality
Jambilskaya oblast'
About TOO «LOMBARD "NURALI I D"» — BIN 131240013097
Up to date as of September 1, 2026
LOMBARD "NURALI I D", TOO was registered on 18.12.2013. In 2021, estimated annual revenue was 24 106 158 ₸ and tax payments totaled 388 809 ₸.
llp «LOMBARD "NURALI I D"»: registration details and status
llp «LOMBARD "NURALI I D"» (BIN 131240013097) has the status “Ликвидация”; dissolution date — 19.01.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Mikroraion Jansaya, 40, Kv 70, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD "NURALI I D"»
The head of TOO «LOMBARD "NURALI I D"» is Moldabaeva Rajsa Undashovna.
Verification of TOO «LOMBARD "NURALI I D"» in official registries of the Republic of Kazakhstan
LOMBARD "NURALI I D", TOO appears in 1 court case (as defendant — 1, most recent date — 04.10.2019). Also on record: 4 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "NURALI I D"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "NURALI I D"» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DIORIT"
Pawnshop activities · Financial and insurance activitiesСЫДЫКОВА ГУЛЬМИРА ИЗТЕЛЕУОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "NARODNYJ"
Pawnshop activities · Financial and insurance activitiesНАЗАРМУХАМЕДОВ РУСЛАН ХАСАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "YRYS"
Pawnshop activities · Financial and insurance activitiesАРИФДЖАНОВА АСЕМ ТУРДАЛИЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-2010"
Pawnshop activities · Financial and insurance activitiesКИМ ЛАРИСА ВАСИЛЬЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AZIZA-M"
Pawnshop activities · Financial and insurance activitiesТУЛЬТАЕВА ГУЛНАЗ КУЛМАГАНБЕТОВНА— Officer
small · 1 - 5 pers.