"BAL NAZ" LOMBARDY, TOO

Pawnshop activities

BIN 161140007887

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020981 212 ₸15 826 ₸
201916 675 148 ₸268 954 ₸
20189 651 168 ₸155 664 ₸
201711 199 804 ₸180 642 ₸
2016639 468 ₸10 314 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZS
Zhorabekov Serikbaj MuhtarugliOfficer6
"N"BAL NAZ" LOMBARDY, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Kelesskii R-On, S. Kizilasker, Ul. A.Turalimuli, D. 114a

Locality

Turkestanskaya oblast'

About TOO «"BAL NAZ" LOMBARDY» — BIN 161140007887

Up to date as of September 1, 2026

"BAL NAZ" LOMBARDY, TOO was registered on 08.11.2016. In 2020, estimated annual revenue was 981 212 ₸ and tax payments totaled 15 826 ₸.

llp «"BAL NAZ" LOMBARDY»: registration details and status

llp «"BAL NAZ" LOMBARDY» (BIN 161140007887) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Turkestanskaya Oblast, Kelesskii R-On, S. Kizilasker, Ul. A.Turalimuli, D. 114a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «"BAL NAZ" LOMBARDY»

The head of TOO «"BAL NAZ" LOMBARDY» is Zhorabekov Serikbaj Muhtarugli.

Verification of TOO «"BAL NAZ" LOMBARDY» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"BAL NAZ" LOMBARDY» are available in the full Statsnet report. All the data to verify TOO «"BAL NAZ" LOMBARDY» 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.

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