NAZ-ALI LOMBARD, TOO
Pawnshop activities
BIN 071040015429Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ-ALI LOMBARD"stat.gov.kz |
Name in Kazakh | "НАЗ-АЛИ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAZ-ALI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Esenberlina, 5, Kv 6 |
Registration date | 18.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 1 873 640 ₸ | 30 220 ₸ |
| 2017 | 2 867 376 ₸ | 46 248 ₸ |
| 2016 | 2 986 416 ₸ | 48 168 ₸ |
| 2015 | 4 602 198 ₸ | 74 229 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Esenberlina , 5
Locality
Karagandinskaya oblast'
About TOO «NAZ-ALI LOMBARD» — BIN 071040015429
Up to date as of September 1, 2026
NAZ-ALI LOMBARD, TOO was registered on 18.10.2007. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «NAZ-ALI LOMBARD»: registration details and status
llp «NAZ-ALI LOMBARD» (BIN 071040015429) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Esenberlina, 5, Kv 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «NAZ-ALI LOMBARD»
The head of TOO «NAZ-ALI LOMBARD» is Kamysheva Zhumagul Uahitovna.
Verification of TOO «NAZ-ALI LOMBARD» 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 «NAZ-ALI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «NAZ-ALI LOMBARD» 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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