LOMBARD - AJ-ALTYN, TOO
Pawnshop activities
BIN 180840027520No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD - AJ-ALTYN» |
Name in Kazakh | «ЛОМБАРД - АЙ-АЛТЫН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD - AJ-ALTYN" |
Status | Ликвидация |
Liquidation date | 06.01.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Road 1, 6, Apt 115 |
Registration date | 27.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Road 1, 6, Apt 115
Locality
Pavlodar Region
About TOO «LOMBARD - AJ-ALTYN» — BIN 180840027520
Last registry change: 07.01.2021
LOMBARD - AJ-ALTYN, TOO was registered on 27.08.2018.
Limited liability partnership «LOMBARD - AJ-ALTYN»: registration details and status
Limited liability partnership «LOMBARD - AJ-ALTYN» (BIN 180840027520) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Road 1, 6, Apt 115, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD - AJ-ALTYN»
The head of TOO «LOMBARD - AJ-ALTYN» is Mukasheva Altynaj Nurgazievna.
Verification of TOO «LOMBARD - AJ-ALTYN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD - AJ-ALTYN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD - AJ-ALTYN» 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.