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" |
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., Microdistrict Jansaya, 40, Apt 70 |
Registration date | 18.12.2013 · 12 years 10 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 |
AI Overview
LOMBARD "NURALI I D", TOO is a llp registered on December 18, 2013 in Zhambyl region. 12 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: 388 809 ₸, 27% more than the year before. 25 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.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Jambil Oblisi, Taraz Q.A., Taraz Q., Microdistrict Jansaya, 40, Apt 70
Locality
Zhambyl region
About TOO «LOMBARD "NURALI I D"» — BIN 131240013097
Last registry change: 21.01.2022
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., Microdistrict Jansaya, 40, Apt 70, region — Zhambyl region, 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.