TOO "LOMBARD "AQZHIGIT-AQZHAN"
Pawnshop activities
BIN 121140018200Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "LOMBARD "AQZHIGIT-AQZHAN"stat.gov.kz |
Name in Kazakh | "АҚЖІГІТ-АҚЖАН" ЛОМБАРДЫ" ЖШС |
Name in English | TOO "LOMBARD "AQZHIGIT-AQZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2022 |
Address | Tyrkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987 |
Registration date | 27.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 067 880 ₸ | 81 740 ₸ |
| 2019 | 6 753 040 ₸ | 108 920 ₸ |
| 2018 | 5 696 808 ₸ | 91 884 ₸ |
| 2017 | 6 237 696 ₸ | 100 608 ₸ |
| 2016 | 6 179 416 ₸ | 99 668 ₸ |
| 2015 | 5 811 942 ₸ | 93 741 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
TOO "LOMBARD "AQZHIGIT-AQZHAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Tyrkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987
Locality
Turkestanskaya oblast'
Description
TOO "LOMBARD "AQZHIGIT-AQZHAN" was registered on 27.11.2012. In 2020, estimated annual revenue was 5 067 880 ₸ and tax payments totaled 81 740 ₸.
| Status | Ликвидация · Liquidation date 20.05.2022 |
| BIN | 121140018200 |
| Registration date | 27.11.2012 |
| Registered address | Tyrkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Mahatbaev Zholdybaj |
| Previous names | Count 1 |
Data updated: 23.05.2022
Frequently asked questions
The official registry lists TOO "LOMBARD "AQZHIGIT-AQZHAN" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "LOMBARD "AQZHIGIT-AQZHAN" is 121140018200. The company was registered on 27.11.2012 in Kazakhstan.
The registry lists Mahatbaev Zholdybaj as the head of TOO "LOMBARD "AQZHIGIT-AQZHAN", with the role of Officer.
The registered address of TOO "LOMBARD "AQZHIGIT-AQZHAN" is Tyrkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Kvartal 007 Kvartal, D.987.
The primary business activity of TOO "LOMBARD "AQZHIGIT-AQZHAN" is Pawnshop activities (code 64921).
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AJZERE"
Pawnshop activities · Financial and insurance activitiesАБДРАСИЛОВА ЖУЛДЫЗ БАТЫРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH"
Pawnshop activities · Financial and insurance activitiesАБДУБАЙТОВ НУРЖАН ЕРТУГАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD KAUSAR"
Pawnshop activities · Financial and insurance activitiesЖАКУПОВА КУМУСАЙ СЕРИКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "T.E.T.TOLEBI"
Pawnshop activities · Financial and insurance activitiesБЕЙСЕНОВ ТАШКЕНБАЙ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD OBSIDIAN "
Pawnshop activities · Financial and insurance activitiesӘУЕЛБЕКОВ АЗАМАТ ДАУЛЕТХАНҰЛЫ— Officer
small · 1 - 5 pers.