TOPLOMBARD (ТОПЛОМБАРД), ТОО
Деятельность ломбардов
БИН 180940013564Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOPLOMBARD (ТОПЛОМБАРД)"stat.gov.kz |
Name in Kazakh | "TOPLOMBARD (ТОПЛОМБАРД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLOMBARD (TOPLOMBARD)" |
Previous names | ТОО "TOPLOMBARD (ТОПЛОМБАРД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Гоголя, Дом 52, Н.П. 42 |
Registration date | 12.09.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 12.09.2018 |
Branches | Not found |
Contacts21
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 153 014 ₸ | 18 597 ₸ |
| 2025 | 22 387 146 ₸ | 361 083 ₸ |
| 2024 | 52 918 302 ₸ | 853 521 ₸ |
| 2023 | 43 134 950 ₸ | 695 725 ₸ |
| 2022 | 82 872 796 ₸ | 1 336 658 ₸ |
| 2021 | 68 465 422 ₸ | 1 104 281 ₸ |
| 2020 | 52 676 378 ₸ | 849 619 ₸ |
| 2019 | 35 061 062 ₸ | 565 501 ₸ |
| 2018 | 2 018 410 ₸ | 32 555 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 62 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 21 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Гоголя, Дом 52
Room
Н.П. 42
Locality
Карагандинская область
Description
Company TOPLOMBARD (ТОПЛОМБАРД), ТОО was registered on 12.09.2018. In 2026, the estimated annual revenue was 1 153 014 ₸, tax deductions — 18 597 ₸.
| Status | Действующее |
| БИН | 180940013564 |
| Registration date | 12.09.2018 |
| Legal address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Гоголя, Дом 52, Н.П. 42 |
| Region | Карагандинская область |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 5 |
| Leaders | Efimenko Ol'ga Pavlovna, Efimenko Evgenij Valer'evich |
| Court cases | Total 12 · As plaintiff 11 · As defendant 1 · Last date 14.11.2024 |
| Events | Count 9 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 12.09.2018
Frequently asked questions
According to the official registry, TOPLOMBARD (ТОПЛОМБАРД), ТОО is an active company, status: Действующее. Information is current as of 12.09.2018.
The BIN of TOPLOMBARD (ТОПЛОМБАРД), ТОО is 180940013564. Registration date — 12.09.2018, jurisdiction — Kazakhstan.
According to the registry, the head of TOPLOMBARD (ТОПЛОМБАРД), ТОО is Efimenko Ol'Ga Pavlovna (Director).
The legal address of TOPLOMBARD (ТОПЛОМБАРД), ТОО: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Гоголя, Дом 52, Н.П. 42.
The main activity of TOPLOMBARD (ТОПЛОМБАРД), ТОО is Деятельность ломбардов (code 64921).