LOMBARD ALTYNTAU, TOO
Pawnshop activities
BIN 130640019984Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALTYNTAU"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ALTYNTAU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALTYNTAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11, 27 |
Registration date | 25.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 239 256 ₸ | 19 988 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11, 27
Locality
Karagandinskaya oblast'
About TOO «LOMBARD ALTYNTAU» — BIN 130640019984
Up to date as of September 1, 2026
LOMBARD ALTYNTAU, TOO was registered on 25.06.2013. In 2015, estimated annual revenue was 1 239 256 ₸ and tax payments totaled 19 988 ₸.
llp «LOMBARD ALTYNTAU»: registration details and status
llp «LOMBARD ALTYNTAU» (BIN 130640019984) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11, 27, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALTYNTAU»
The head of TOO «LOMBARD ALTYNTAU» is Imaeva Asija Hanatovna.
Verification of TOO «LOMBARD ALTYNTAU» 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 «LOMBARD ALTYNTAU» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALTYNTAU» 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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