LOMBARD ARGOLD, TOO
Pawnshop activities
BIN 170540017401Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARGOLD"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ARGOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARGOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2021 |
Address | Turkestanskaya Oblast, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Mikroraion 1, 20, Kv 43 |
Registration date | 18.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 89 900 ₸ | 1 450 ₸ |
| 2018 | 12 400 ₸ | 200 ₸ |
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
Turkestanskaya Oblast, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Mikroraion 1, 20, Kv 43
Locality
Turkestanskaya oblast'
About TOO «LOMBARD ARGOLD» — BIN 170540017401
Up to date as of September 1, 2026
LOMBARD ARGOLD, TOO was registered on 18.05.2017. In 2019, estimated annual revenue was 89 900 ₸ and tax payments totaled 1 450 ₸.
llp «LOMBARD ARGOLD»: registration details and status
llp «LOMBARD ARGOLD» (BIN 170540017401) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Kizemshekskii S.O., S.Kizemshek, Mikroraion 1, 20, Kv 43, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ARGOLD»
The head of TOO «LOMBARD ARGOLD» is Isakov Ardak Sherhanovich.
Verification of TOO «LOMBARD ARGOLD» 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 ARGOLD» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARGOLD» 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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