TOP LOMBARD KZ, TOO
Pawnshop activities
BIN 190440027518No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOP LOMBARD KZ» |
Name in Kazakh | «ТОП ЛОМБАРД KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOP LOMBARD KZ" |
Status | Ликвидация |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Stroitelei, 1, Apt 2 |
Registration date | 19.04.2019 · 7 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 381 016 ₸ | 1 296 468 ₸ |
| 2019 | 16 627 842 ₸ | 268 191 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Stroitelei, 1, Apt 2
Locality
Karaganda Region
About TOO «TOP LOMBARD KZ» — BIN 190440027518
Last registry change: 10.12.2021
TOP LOMBARD KZ, TOO was registered on 19.04.2019. In 2020, estimated annual revenue was 80 381 016 ₸ and tax payments totaled 1 296 468 ₸.
Limited liability partnership «TOP LOMBARD KZ»: registration details and status
Limited liability partnership «TOP LOMBARD KZ» (BIN 190440027518) 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 Stroitelei, 1, Apt 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOP LOMBARD KZ»
The head of TOO «TOP LOMBARD KZ» is Sulejmenov Zhomart Nurlanovich.
Verification of TOO «TOP LOMBARD KZ» in official registries of the Republic of Kazakhstan
TOP LOMBARD KZ, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 07.08.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TOP LOMBARD KZ» are available in the full Statsnet report. All the data to verify TOO «TOP LOMBARD KZ» 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.