TOO LOMBARD "ZAKROMA", TOO
Pawnshop activities
BIN 161040015854Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO LOMBARD "ZAKROMA"stat.gov.kz |
Name in Kazakh | "ТОО ЛОМБАРД "ЗАКРОМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO LOMBARD "ZAKROMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, 21/1 |
Registration date | 05.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 897 210 ₸ | 449 955 ₸ |
| 2019 | 66 362 940 ₸ | 1 070 370 ₸ |
| 2018 | 60 073 164 ₸ | 968 922 ₸ |
| 2017 | 83 430 362 ₸ | 1 345 651 ₸ |
| 2016 | 8 350 036 ₸ | 134 678 ₸ |
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: 6
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 18 by management
- 6 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
Pavlodarskaya Oblast'
House number and street
Ulica Pavlova , 21/1
Locality
Pavlodarskaya oblast'
About TOO «TOO LOMBARD "ZAKROMA"» — BIN 161040015854
Up to date as of September 1, 2026
TOO LOMBARD "ZAKROMA", TOO was registered on 05.07.2017. In 2020, estimated annual revenue was 27 897 210 ₸ and tax payments totaled 449 955 ₸.
llp «TOO LOMBARD "ZAKROMA"»: registration details and status
llp «TOO LOMBARD "ZAKROMA"» (BIN 161040015854) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, 21/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOO LOMBARD "ZAKROMA"»
The head of TOO «TOO LOMBARD "ZAKROMA"» is Ahmedov Isahan Musa-ogly. Previously, TOO «TOO LOMBARD "ZAKROMA"» was headed by Zagumennaja Ljubov' Jur'evna.
Verification of TOO «TOO LOMBARD "ZAKROMA"» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO LOMBARD "ZAKROMA"» are available in the full Statsnet report. All the data to verify TOO «TOO LOMBARD "ZAKROMA"» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "QAZ FINANCE LOMBARD"
Pawnshop activities · Financial and insurance activitiesРАХИШЕВ ЖАКАН КАБИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ASIA GOLD"
Pawnshop activities · Financial and insurance activitiesЕСБУЛАТОВ РУСЛАН АСКАРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD TsENTR FINANS"
Pawnshop activities · Financial and insurance activitiesСИНЯЙКИНА АНАСТАСИЯ ЕВГЕНЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP LOMBARD "BERKUT GOLD"
Pawnshop activities · Financial and insurance activitiesЗОЦЬ ЕКАТЕРИНА ВИКТОРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NIKA 777"
Pawnshop activities · Financial and insurance activitiesГОРЛОВА ЛЮДМИЛА НИКОЛАЕВНА— Officer
small · 1 - 5 pers.