LOMBARD "SHU-GAUHAR", TOO

Other types of loans not included in other groups

BIN 120240011393

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20187 332 740 ₸118 270 ₸
201710 488 974 ₸169 177 ₸
201612 824 390 ₸206 845 ₸
20159 011 886 ₸145 353 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursynbekova Gauhar SergazinovnaOfficer
LOMBARD "SHU-GAUHAR", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Krasnoarmeiskaya , 25

Locality

Jambilskaya oblast'

About TOO «LOMBARD "SHU-GAUHAR"» — BIN 120240011393

Last registry change: 19.04.2021

LOMBARD "SHU-GAUHAR", TOO was registered on 14.02.2012. In 2018, estimated annual revenue was 7 332 740 ₸ and tax payments totaled 118 270 ₸.

llp «LOMBARD "SHU-GAUHAR"»: registration details and status

llp «LOMBARD "SHU-GAUHAR"» (BIN 120240011393) has the status “Ликвидация”; dissolution date — 19.04.2021. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Krasnoarmeiskaya, 25, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "SHU-GAUHAR"»

The head of TOO «LOMBARD "SHU-GAUHAR"» is Tursynbekova Gauhar Sergazinovna.

Verification of TOO «LOMBARD "SHU-GAUHAR"» 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 "SHU-GAUHAR"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "SHU-GAUHAR"» 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.

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