LOMBARD NUR-MADINA, TOO
Pawnshop activities
BIN 111240002147Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NUR-MADINA"stat.gov.kz |
Name in Kazakh | "НҰР-МАДИНА ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NUR-MADINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N |
Registration date | 07.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Tole Bi , Б/Н
Locality
Turkestanskaya oblast'
About TOO «LOMBARD NUR-MADINA» — BIN 111240002147
Up to date as of September 1, 2026
LOMBARD NUR-MADINA, TOO was registered on 07.12.2011.
llp «LOMBARD NUR-MADINA»: registration details and status
llp «LOMBARD NUR-MADINA» (BIN 111240002147) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NUR-MADINA»
The head of TOO «LOMBARD NUR-MADINA» is Tursunbaeva Madina Askarovna.
Verification of TOO «LOMBARD NUR-MADINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD NUR-MADINA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NUR-MADINA» 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "7-KARAD"
Pawnshop activities · Financial and insurance activitiesАЙТУГАНОВ ШАРИПЖАН РАИМОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN SANDYQ"
Pawnshop activities · Financial and insurance activitiesКОЖАНОВ НУРЛАН ЧИНГИЗБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD"
Pawnshop activities · Financial and insurance activitiesМАЛАЕВА ЖАННА МАРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOPEJKA"
Pawnshop activities · Financial and insurance activitiesИСАХМЕТОВА АЙНАШ НИЯЗОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ABDIASHIM"
Pawnshop activities · Financial and insurance activitiesАЙДАРБЕКОВ АШИРБЕК КАЙРБЕКОВИЧ— Officer
small · 1 - 5 pers.