MARAL LOMBARD, TOO
Pawnshop activities
BIN 170540013568Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARAL LOMBARD"stat.gov.kz |
Name in Kazakh | "МАРАЛ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARAL LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al Farabi, D.32, K.1 |
Registration date | 15.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.09.2021 |
Branches | Not found |
Contacts2
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
- 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 Al Farabi , К.1
Locality
Turkestanskaya oblast'
About TOO «MARAL LOMBARD» — BIN 170540013568
Up to date as of September 1, 2026
MARAL LOMBARD, TOO was registered on 15.05.2017.
llp «MARAL LOMBARD»: registration details and status
llp «MARAL LOMBARD» (BIN 170540013568) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al Farabi, D.32, K.1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MARAL LOMBARD»
The head of TOO «MARAL LOMBARD» is Abilova Gul'mira Serikbaevna.
Verification of TOO «MARAL LOMBARD» 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 «MARAL LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MARAL LOMBARD» 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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