TOO "ZHULDYZ LOMBARD-AKTAU"

Pawnshop activities

BIN 130440012465

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
201613 912 800 ₸224 400 ₸
201519 189 000 ₸309 500 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ramazanov Maksat BazarbaevichOfficer
TOO "ZHULDYZ LOMBARD-AKTAU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 6, 24, Kv 66

Locality

Mangistauskaya oblast'

About TOO "ZHULDYZ LOMBARD-AKTAU" — BIN 130440012465

Last registry change: 07.10.2022

TOO "ZHULDYZ LOMBARD-AKTAU" was registered on 11.04.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

TOO "ZHULDYZ LOMBARD-AKTAU": registration details and status

TOO "ZHULDYZ LOMBARD-AKTAU" (BIN 130440012465) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 6, 24, Kv 66, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ZHULDYZ LOMBARD-AKTAU"

The head of TOO "ZHULDYZ LOMBARD-AKTAU" is Ramazanov Maksat Bazarbaevich.

Verification of TOO "ZHULDYZ LOMBARD-AKTAU" 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 "ZHULDYZ LOMBARD-AKTAU" are available in the full Statsnet report. All the data to verify TOO "ZHULDYZ LOMBARD-AKTAU" 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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