LOMBARD NAZERKE - KZ, TOO
Pawnshop activities
BIN 180140041441Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NAZERKE - KZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД НАЗЕРКЕ - KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NAZERKE - KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2021 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Kziljarskii S.O., S.Kiziljar, Ulica Ahmet Bi, D.19 |
Registration date | 31.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Ahmet Bi , 19
Locality
Turkestanskaya oblast'
About TOO «LOMBARD NAZERKE - KZ» — BIN 180140041441
Up to date as of September 1, 2026
LOMBARD NAZERKE - KZ, TOO was registered on 31.01.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «LOMBARD NAZERKE - KZ»: registration details and status
llp «LOMBARD NAZERKE - KZ» (BIN 180140041441) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Kziljarskii S.O., S.Kiziljar, Ulica Ahmet Bi, D.19, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NAZERKE - KZ»
The head of TOO «LOMBARD NAZERKE - KZ» is Umirzakova Alima Toktybaevna.
Verification of TOO «LOMBARD NAZERKE - KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD NAZERKE - KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NAZERKE - KZ» 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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