TOP LOMBARD KZ, TOO

Pawnshop activities

BIN 190440027518

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202080 381 016 ₸1 296 468 ₸
201916 627 842 ₸268 191 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Zhomart NurlanovichOfficer
TOP LOMBARD KZ, TOO
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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 Stroitelei, 1, Kv 2

Locality

Karagandinskaya oblast'

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 ₸.

llp «TOP LOMBARD KZ»: registration details and status

llp «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, Kv 2, 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 «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.

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