ALLIANCE LOMBARD, TOO
Pawnshop activities
BIN 160240030009Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE LOMBARD"stat.gov.kz |
Name in Kazakh | "ALLIANCE ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALLIANCE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2021 |
Address | Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Sportivnaya, 9, Kv 1 |
Registration date | 25.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 065 904 ₸ | 17 192 ₸ |
| 2016 | 3 895 088 ₸ | 62 824 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Ulica Sportivnaya , 9
Locality
Karagandinskaya oblast'
About TOO «ALLIANCE LOMBARD» — BIN 160240030009
Up to date as of September 1, 2026
ALLIANCE LOMBARD, TOO was registered on 25.02.2016. In 2017, estimated annual revenue was 1 065 904 ₸ and tax payments totaled 17 192 ₸.
llp «ALLIANCE LOMBARD»: registration details and status
llp «ALLIANCE LOMBARD» (BIN 160240030009) has the status “Ликвидация”; dissolution date — 24.11.2021. Registered address — Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Sportivnaya, 9, Kv 1, 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 «ALLIANCE LOMBARD»
The head of TOO «ALLIANCE LOMBARD» is Gaun Andrej Mihajlovich. Previously, TOO «ALLIANCE LOMBARD» was headed by Rahimzhanov Mejram Mahsutovich.
Verification of TOO «ALLIANCE LOMBARD» in official registries of the Republic of Kazakhstan
ALLIANCE LOMBARD, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 11.07.2018). Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALLIANCE LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ALLIANCE 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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