MONEY LOMBARD, TOO
Pawnshop activities
BIN 121140018121Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEY LOMBARD"stat.gov.kz |
Name in Kazakh | "MONEY ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEY LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Pushkina, 35 |
Registration date | 27.11.2012 · 13 years 10 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 |
Contacts2
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: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Pushkina , 35
Locality
Karagandinskaya oblast'
About TOO «MONEY LOMBARD» — BIN 121140018121
Up to date as of September 1, 2026
MONEY LOMBARD, TOO was registered on 27.11.2012.
llp «MONEY LOMBARD»: registration details and status
llp «MONEY LOMBARD» (BIN 121140018121) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Pushkina, 35, 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 «MONEY LOMBARD»
The head of TOO «MONEY LOMBARD» is Zaurbekova Gulnar Pernebekovna.
Verification of TOO «MONEY LOMBARD» 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 «MONEY LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MONEY 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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