LOMBARD "NUR-DANA", TOO
Pawnshop activities
BIN 130440032404Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-DANA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "НҰР-ДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-DANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Askarova, 300 |
Registration date | 30.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 712 810 ₸ | 43 755 ₸ |
| 2019 | 4 921 064 ₸ | 79 372 ₸ |
| 2018 | 12 650 914 ₸ | 204 047 ₸ |
| 2017 | 9 797 178 ₸ | 158 019 ₸ |
| 2016 | 7 849 138 ₸ | 126 599 ₸ |
| 2015 | 8 788 810 ₸ | 141 755 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Askarova , 300
Locality
Jambilskaya oblast'
About TOO «LOMBARD "NUR-DANA"» — BIN 130440032404
Up to date as of September 1, 2026
LOMBARD "NUR-DANA", TOO was registered on 30.04.2013. In 2021, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.
llp «LOMBARD "NUR-DANA"»: registration details and status
llp «LOMBARD "NUR-DANA"» (BIN 130440032404) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Askarova, 300, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "NUR-DANA"»
The head of TOO «LOMBARD "NUR-DANA"» is Bubekova Danija Kajratovna.
Verification of TOO «LOMBARD "NUR-DANA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD "NUR-DANA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "NUR-DANA"» 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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