LOMBARD "TURAN-ALTYN", TOO
Pawnshop activities
BIN 130540000618Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TURAN-ALTYN" |
Name in Kazakh | "ЛОМБАРД "ТУРАН-АЛТЫН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TURAN-ALTYN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2021 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Krasnoarmeiskaya, 25a |
Registration date | 02.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.05.2021 |
Branches | Not found |
AI Overview
LOMBARD "TURAN-ALTYN", TOO is a llp registered on May 2, 2013 in Zhambyl region. 13 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: 10 ₸, 100% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
| 2020 | 3 092 436 ₸ | 49 878 ₸ |
| 2019 | 7 565 302 ₸ | 122 021 ₸ |
| 2018 | 7 782 302 ₸ | 125 521 ₸ |
| 2017 | 8 474 470 ₸ | 136 685 ₸ |
| 2016 | 10 000 600 ₸ | 161 300 ₸ |
| 2015 | 6 844 676 ₸ | 110 398 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Krasnoarmeiskaya, 25a
Locality
Zhambyl region
About TOO «LOMBARD "TURAN-ALTYN"» — BIN 130540000618
Last registry change: 14.05.2021
LOMBARD "TURAN-ALTYN", TOO was registered on 02.05.2013. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «LOMBARD "TURAN-ALTYN"»: registration details and status
llp «LOMBARD "TURAN-ALTYN"» (BIN 130540000618) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Krasnoarmeiskaya, 25a, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "TURAN-ALTYN"»
The head of TOO «LOMBARD "TURAN-ALTYN"» is Ahmetov Erzhan Naryshovich.
Verification of TOO «LOMBARD "TURAN-ALTYN"» 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 «LOMBARD "TURAN-ALTYN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "TURAN-ALTYN"» 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.