ALTYN-TMT LOMBARD, TOO

Pawnshop activities

BIN 181240007339

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20197 077 300 ₸114 150 ₸

Business activity

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tajmanova Moldir TojlibaevnaOfficer
ALTYN-TMT LOMBARD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Z.Ahmetova , 80

Locality

Turkestanskaya oblast'

About TOO «ALTYN-TMT LOMBARD» — BIN 181240007339

Up to date as of September 1, 2026

ALTYN-TMT LOMBARD, TOO was registered on 08.12.2018. In 2019, estimated annual revenue was 7 077 300 ₸ and tax payments totaled 114 150 ₸.

llp «ALTYN-TMT LOMBARD»: registration details and status

llp «ALTYN-TMT LOMBARD» (BIN 181240007339) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica Z.Ahmetova, D.80, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALTYN-TMT LOMBARD»

The head of TOO «ALTYN-TMT LOMBARD» is Tajmanova Moldir Tojlibaevna.

Verification of TOO «ALTYN-TMT LOMBARD» 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 «ALTYN-TMT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ALTYN-TMT 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.

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