ЗАМЗАМ-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 101240008769Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАМЗАМ-ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "ЗАМЗАМ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAMZAM-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 2, 8, кв 21 |
Registration date | 13.12.2010 · 15 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 911 772 ₸ | 14 706 ₸ |
| 2017 | 2 259 776 ₸ | 36 448 ₸ |
| 2016 | 9 350 840 ₸ | 150 820 ₸ |
| 2015 | 117 863 488 ₸ | 1 901 024 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ЗАМЗАМ-ЛОМБАРД, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 2, 8
Locality
Мангистауская область
Description
Company ЗАМЗАМ-ЛОМБАРД, ТОО was registered on 13.12.2010.
The company was liquidated on 25.10.2021.
Upon registration the organization was assigned BIN 101240008769.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 2, 8, кв 21.
The main activity is Финансовая и страховая деятельность.
Leaders — Tleuova Zamzam Nurlanovna.
In 2018, the estimated annual revenue was 911 772 ₸, tax deductions — 14 706 ₸.