LOMBARD AURUM, TOO
Pawnshop activities
BIN 100440012177Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AURUM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД AURUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AURUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 32, Kv 39 |
Registration date | 16.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
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: 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
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 32, Kv 39
Locality
Karagandinskaya oblast'
About TOO «LOMBARD AURUM» — BIN 100440012177
Up to date as of September 1, 2026
LOMBARD AURUM, TOO was registered on 16.04.2010.
llp «LOMBARD AURUM»: registration details and status
llp «LOMBARD AURUM» (BIN 100440012177) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 32, Kv 39, 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 «LOMBARD AURUM»
The head of TOO «LOMBARD AURUM» is Maktupov Zharmuhamet Estaevich.
Verification of TOO «LOMBARD AURUM» 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 AURUM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AURUM» 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAZYNA"
Pawnshop activities · Financial and insurance activitiesАДАКУЛОВА АЖАР ЖАМАНТАЕВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD "MAKSAT"
Pawnshop activities · Financial and insurance activitiesЩЕТНИКОВА МАРИНА СЕРГЕЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD GARANT"
Pawnshop activities · Financial and insurance activitiesДАВЫДЕНКО РОМАН ИВАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLD & MONEY"
Pawnshop activities · Financial and insurance activitiesТУТКУШЕВА ГУЛИЯ КАНАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KLASS LOMBARD"
Pawnshop activities · Financial and insurance activitiesКАРАУЛОВА АСЕЛЬ СЕРИКОВНА— Director
small · 1 - 5 pers.