LOMBARD "SHU-GAUHAR", TOO
Other types of loans not included in other groups
BIN 120240011393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SHU-GAUHAR" |
Name in Kazakh | "ЛОМБАРД "ШУ-ГАУХАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SHU-GAUHAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2021 |
Address | Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Krasnoarmeiskaya, 25 |
Registration date | 14.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 332 740 ₸ | 118 270 ₸ |
| 2017 | 10 488 974 ₸ | 169 177 ₸ |
| 2016 | 12 824 390 ₸ | 206 845 ₸ |
| 2015 | 9 011 886 ₸ | 145 353 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DIHAN"
Other types of loans not included in other groups · Financial and insurance activitiesАМИРБЕКОВ ДАУЛЕТ ПЕРНЕБЕКОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAGAJ"
Other types of loans not included in other groups · Financial and insurance activitiesДУСМАНОВА ГУЛЖАМОЛ МАТКАРИМОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ATAMEKEN TARAZ"
Other types of loans not included in other groups · Financial and insurance activitiesАБДРАХМАНОВ РУСТЕМ АЗАМАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ONAJ LOMBARD"
Other types of loans not included in other groups · Financial and insurance activitiesЕСЕНОВ САБЫЛТ НУРМУХАМБЕТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TARAZ"
Other types of loans not included in other groups · Financial and insurance activitiesКУТТЫБАЕВ БЕРДИЯР КАДЫРБЕКОВИЧ— Director
small