TOO "ORHIDEJA LOMBARD"
Pawnshop activities
BIN 120140017001Get a detailed company report
Full legal name | TOO "ORHIDEJA LOMBARD"stat.gov.kz |
Name in Kazakh | "ОРХИДЕЯ ЛОМБАРД" ЖШС |
Name in English | TOO "ORHIDEJA LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.07.2022 |
Address | Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Kv 2 |
Registration date | 24.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Kv 2
Locality
Karagandinskaya oblast'
About TOO "ORHIDEJA LOMBARD" — BIN 120140017001
Up to date as of September 1, 2026
TOO "ORHIDEJA LOMBARD" was registered on 24.01.2012.
TOO "ORHIDEJA LOMBARD": registration details and status
TOO "ORHIDEJA LOMBARD" (BIN 120140017001) has the status “Ликвидация”; dissolution date — 11.07.2022. Registered address — Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Kv 2, 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 "ORHIDEJA LOMBARD"
The head of TOO "ORHIDEJA LOMBARD" is Muhazhanova Maral.
Verification of TOO "ORHIDEJA LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ORHIDEJA LOMBARD" are available in the full Statsnet report. All the data to verify TOO "ORHIDEJA 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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