LOMBARD "ALTY ORDA", TOO
Pawnshop activities
BIN 080740014831Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTY ORDA"stat.gov.kz |
Name in Kazakh | "АЛТЫ ОРДА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTY ORDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2021 |
Address | Turkestanskaya Oblast, Maktaaralskii Raion, Ilichevskaya P.A., P.Atakent, Ulica Tashkentskaya, D.56 |
Registration date | 23.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
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: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Tashkentskaya , 56
Locality
Turkestanskaya oblast'
About TOO «LOMBARD "ALTY ORDA"» — BIN 080740014831
Up to date as of September 1, 2026
LOMBARD "ALTY ORDA", TOO was registered on 23.07.2008. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «LOMBARD "ALTY ORDA"»: registration details and status
llp «LOMBARD "ALTY ORDA"» (BIN 080740014831) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Turkestanskaya Oblast, Maktaaralskii Raion, Ilichevskaya P.A., P.Atakent, Ulica Tashkentskaya, D.56, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ALTY ORDA"»
The head of TOO «LOMBARD "ALTY ORDA"» is Malikov Kasymbek Bakytovich.
Verification of TOO «LOMBARD "ALTY ORDA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD "ALTY ORDA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ALTY ORDA"» 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
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'-FARABI"
Pawnshop activities · Financial and insurance activitiesТАЙБЕКОВ УАЛИХАН КАДИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD"
Pawnshop activities · Financial and insurance activitiesСЕРГАЗИЕВА ФЕРУЗА ЕРМЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANEL'-2030"
Pawnshop activities · Financial and insurance activitiesСАМБЕТОВА АКМАРАЛ САРСЕНБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS"
Pawnshop activities · Financial and insurance activitiesРАБИЕВА ФИРУЗА ЕЛМУРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK"
Pawnshop activities · Financial and insurance activitiesМУХАМЕДЖАНОВА АНАР ИБРАИМОВНА— Director
small · 1 - 5 pers.