LOMBARD ARENA 1, TOO
Pawnshop activities
BIN 190540020247Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARENA 1"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АРЕНА 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARENA 1" |
Previous names | ТОО "АРЕНА 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2021 |
Address | Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Taji Paluan, 2a, Kv 1 |
Registration date | 21.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 599 908 ₸ | 41 934 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Taji Paluan , 2а
Locality
Kizilordinskaya oblast'
About TOO «LOMBARD ARENA 1» — BIN 190540020247
Up to date as of September 1, 2026
LOMBARD ARENA 1, TOO was registered on 21.05.2019. In 2020, estimated annual revenue was 2 599 908 ₸ and tax payments totaled 41 934 ₸.
llp «LOMBARD ARENA 1»: registration details and status
llp «LOMBARD ARENA 1» (BIN 190540020247) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Taji Paluan, 2a, Kv 1, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ARENA 1»
The head of TOO «LOMBARD ARENA 1» is Bajgaraev Tazhdaulet Shamshauly.
Verification of TOO «LOMBARD ARENA 1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ARENA 1» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARENA 1» 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
Similar companies5
JOINT-STOCK COMPANY "NGT HOLDING"
Pawnshop activities · Financial and insurance activitiesНАУРЗАЛИЕВА АЛИНА МУРЗАБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMAZ"
Pawnshop activities · Financial and insurance activitiesДЖАНЕТОВА АЙГУЛЬ КОЖАНИЯЗОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD CHIK"
Pawnshop activities · Financial and insurance activitiesЧЕЛНОКОВА ТАТЬЯНА ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DUMAN LOMBARD"
Pawnshop activities · Financial and insurance activitiesИКЕМБАЕВА АЙЖАМАЛ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SIGMA"
Pawnshop activities · Financial and insurance activitiesАЙДАРОВА ГУЛМИРА АСЫЛБЕКОВНА— Officer
small · 1 - 5 pers.