PLATINUM KZ LOMBARD, TOO
Pawnshop activities
BIN 160340014507Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM KZ LOMBARD"stat.gov.kz |
Name in Kazakh | "PLATINUM KZ LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM KZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Kizilordinskaya Oblast, Jalagashskii R-On, S. Akkum, Ul. K.Bekenov, D. 1 |
Registration date | 15.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 14 413 698 ₸ | 232 479 ₸ |
| 2016 | 632 524 ₸ | 10 202 ₸ |
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: 2
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, Jalagashskii R-On, S. Akkum, Ul. K.Bekenov, D. 1
Locality
Kizilordinskaya oblast'
About TOO «PLATINUM KZ LOMBARD» — BIN 160340014507
Up to date as of September 1, 2026
PLATINUM KZ LOMBARD, TOO was registered on 15.03.2016. In 2017, estimated annual revenue was 14 413 698 ₸ and tax payments totaled 232 479 ₸.
llp «PLATINUM KZ LOMBARD»: registration details and status
llp «PLATINUM KZ LOMBARD» (BIN 160340014507) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Kizilordinskaya Oblast, Jalagashskii R-On, S. Akkum, Ul. K.Bekenov, D. 1, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLATINUM KZ LOMBARD»
The head of TOO «PLATINUM KZ LOMBARD» is Berdibaev Rahmon Tolipovich.
Verification of TOO «PLATINUM KZ 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 «PLATINUM KZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «PLATINUM KZ 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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