LOMBARD «NUR-DANA», TOO
Pawnshop activities
BIN 130440032404No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-DANA" |
Name in Kazakh | "ЛОМБАРД "НҰР-ДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NUR-DANA" |
Status | Ликвидация |
Liquidation date | 25.10.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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 Askarova, 300
Locality
Zhambyl Region
About TOO «LOMBARD «NUR-DANA»» — BIN 130440032404
Last registry change: 25.10.2021
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 ₸.
Limited liability partnership «LOMBARD «NUR-DANA»»: registration details and status
Limited liability partnership «LOMBARD «NUR-DANA»» (BIN 130440032404) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Street Askarova, 300, region — Zhambyl Region, 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.