HANKELDI-LOMBARD, TOO
Pawnshop activities
BIN 090940018823Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HANKELDI-LOMBARD"stat.gov.kz |
Name in Kazakh | "ХАНКЕЛДІ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HANKELDI-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2020 |
Address | Kizilordinskaya Oblast, Kizilorda, Ul. Mikroraion Akmechet, D. 13, Kv. (Ofis) 17 |
Registration date | 29.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Kizilorda, Ul. Mikroraion Akmechet, D. 13, Kv. (Ofis) 17
Locality
Kizilordinskaya oblast'
About TOO «HANKELDI-LOMBARD» — BIN 090940018823
Up to date as of September 1, 2026
HANKELDI-LOMBARD, TOO was registered on 29.09.2009. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «HANKELDI-LOMBARD»: registration details and status
llp «HANKELDI-LOMBARD» (BIN 090940018823) has the status “Ликвидация”; dissolution date — 16.06.2020. Registered address — Kizilordinskaya Oblast, Kizilorda, Ul. Mikroraion Akmechet, D. 13, Kv. (Ofis) 17, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «HANKELDI-LOMBARD»
The head of TOO «HANKELDI-LOMBARD» is Nadir Qarakoz Quanyshbekqyzy.
Verification of TOO «HANKELDI-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HANKELDI-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «HANKELDI-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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