ZAMZAM-LOMBARD, TOO

Pawnshop activities

BIN 101240008769

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018911 772 ₸14 706 ₸
20172 259 776 ₸36 448 ₸
20169 350 840 ₸150 820 ₸
2015117 863 488 ₸1 901 024 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 2 , 8

Locality

Mangistauskaya oblast'

About TOO «ZAMZAM-LOMBARD» — BIN 101240008769

ZAMZAM-LOMBARD, TOO was registered on 13.12.2010. In 2018, estimated annual revenue was 911 772 ₸ and tax payments totaled 14 706 ₸.

llp «ZAMZAM-LOMBARD»: registration details and status

llp «ZAMZAM-LOMBARD» (BIN 101240008769) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 8, Kv 21, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZAMZAM-LOMBARD»

The head of TOO «ZAMZAM-LOMBARD» is Tleuova Zamzam Nurlanovna.

Verification of TOO «ZAMZAM-LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZAMZAM-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZAMZAM-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.

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