LOMBARD ALMAZ, TOO
Pawnshop activities
BIN 130140021498No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ALMAZ» |
Name in Kazakh | «ЛОМБАРД АЛМАZ»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALMAZ" |
Status | Ликвидация |
Liquidation date | 07.06.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 138, Apt 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
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Auelbekova, 138
Locality
Akmola Region
About TOO «LOMBARD ALMAZ» — BIN 130140021498
Last registry change: 05.07.2021
LOMBARD ALMAZ, TOO was registered on 29.01.2013. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸.
Limited liability partnership «LOMBARD ALMAZ»: registration details and status
Limited liability partnership «LOMBARD ALMAZ» (BIN 130140021498) has the status “Ликвидация”; dissolution date — 07.06.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 138, Apt 41, region — Akmola Region, 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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