LOMBARD "BALYM-AJ", TOO
Pawnshop activities
BIN 160440027949Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BALYM-AJ"stat.gov.kz |
Name in Kazakh | "БАЛЫМ-АЙ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BALYM-AJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2021 |
Address | Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, D.68a |
Registration date | 25.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 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
- 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Tole Bi , 68а
Locality
Turkestanskaya oblast'
About TOO «LOMBARD "BALYM-AJ"» — BIN 160440027949
Up to date as of September 1, 2026
LOMBARD "BALYM-AJ", TOO was registered on 25.04.2016. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «LOMBARD "BALYM-AJ"»: registration details and status
llp «LOMBARD "BALYM-AJ"» (BIN 160440027949) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Tole Bi, D.68a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "BALYM-AJ"»
The head of TOO «LOMBARD "BALYM-AJ"» is Serikbaeva Majra Auezhanovna.
Verification of TOO «LOMBARD "BALYM-AJ"» 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 «LOMBARD "BALYM-AJ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "BALYM-AJ"» 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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