TURAN-LOMBARD M.A., TOO
Pawnshop activities
BIN 070740014651Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN-LOMBARD M.A."stat.gov.kz |
Name in Kazakh | "ТУРАН-ЛОМБАРД М.А." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN-LOMBARD M.A." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.08.2020 |
Address | Turkestanskaya Oblast, Turkestan, Ul. Tauke Hana, D. 174 |
Registration date | 06.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 447 200 ₸ | 55 600 ₸ |
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan, Ul. Tauke Hana, D. 174
Locality
Turkestanskaya oblast'
About TOO «TURAN-LOMBARD M.A.» — BIN 070740014651
Up to date as of September 1, 2026
TURAN-LOMBARD M.A., TOO was registered on 06.07.2007. In 2015, estimated annual revenue was 3 447 200 ₸ and tax payments totaled 55 600 ₸.
llp «TURAN-LOMBARD M.A.»: registration details and status
llp «TURAN-LOMBARD M.A.» (BIN 070740014651) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Turkestanskaya Oblast, Turkestan, Ul. Tauke Hana, D. 174, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TURAN-LOMBARD M.A.»
The head of TOO «TURAN-LOMBARD M.A.» is Bakbergenova Anar Myrzagalievna.
Verification of TOO «TURAN-LOMBARD M.A.» in official registries of the Republic of Kazakhstan
TURAN-LOMBARD M.A., TOO appears in 1 court case (as defendant — 1, most recent date — 18.05.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TURAN-LOMBARD M.A.» are available in the full Statsnet report. All the data to verify TOO «TURAN-LOMBARD M.A.» 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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