LOMBARD ALMAZ, TOO
Pawnshop activities
BIN 130140021498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALMAZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АЛМАZ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALMAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.06.2021 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Auelbekova, 138, Kv 41 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 043 770 ₸ | 16 835 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 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
Akmolinskaya Oblast'
House number and street
Ulica Auelbekova , 138
Locality
Akmolinskaya oblast'
About TOO «LOMBARD ALMAZ» — BIN 130140021498
Up to date as of September 1, 2026
LOMBARD ALMAZ, TOO was registered on 29.01.2013. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸.
llp «LOMBARD ALMAZ»: registration details and status
llp «LOMBARD ALMAZ» (BIN 130140021498) has the status “Ликвидация”; dissolution date — 07.06.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Auelbekova, 138, Kv 41, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALMAZ»
The head of TOO «LOMBARD ALMAZ» is Isina Zhuldyz Gabitovna. Previously, TOO «LOMBARD ALMAZ» was headed by Ajbabina Zhuldyz Gabitovna.
Verification of TOO «LOMBARD ALMAZ» 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 ALMAZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALMAZ» 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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