LOMBARD 7 7 7, TOO
Pawnshop activities
BIN 170340033486Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 7 7 7"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД 7 7 7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 7 7 7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2021 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Ualihanova, 2 |
Registration date | 31.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 600 ₸ | 300 ₸ |
| 2019 | 3 256 550 ₸ | 52 525 ₸ |
| 2018 | 2 223 258 ₸ | 35 859 ₸ |
| 2017 | 981 708 ₸ | 15 834 ₸ |
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: 4
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
Ulica Ualihanova , 2
Locality
Karagandinskaya oblast'
About TOO «LOMBARD 7 7 7» — BIN 170340033486
Up to date as of September 1, 2026
LOMBARD 7 7 7, TOO was registered on 31.03.2017. In 2020, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
llp «LOMBARD 7 7 7»: registration details and status
llp «LOMBARD 7 7 7» (BIN 170340033486) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Ualihanova, 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 7 7 7»
The head of TOO «LOMBARD 7 7 7» is Turgambaeva Gul'nara Maratovna.
Verification of TOO «LOMBARD 7 7 7» 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 7 7 7» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 7 7 7» 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 "LOMABRD STATUS & KO"
Pawnshop activities · Financial and insurance activitiesБАШПАЕВ КАНАГАТ ЖАГЫПАРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD STATUS & KO"
Pawnshop activities · Financial and insurance activitiesТУЛЕУБАЕВ ЖАНБОЛАТ БАЙДЫБЕКУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QALALYQ LOMBARD"
Pawnshop activities · Financial and insurance activitiesНЫҒМЕТОВ ӘЛІБИ МҰХАНБЕТҰЛЫ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KESH-LOMBARD 09"
Pawnshop activities · Financial and insurance activitiesСАДЫҚОВ ЖАНДАР МҮСІРКЕПҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ"
Pawnshop activities · Financial and insurance activitiesСИРЕНКО НИКОЛАЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.