TOO "LOMBARD ALTYN", TOO
Pawnshop activities
BIN 130440019992Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "LOMBARD ALTYN""stat.gov.kz |
Name in Kazakh | "ТОО "ЛОМБАРД АЛТЫН"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "LOMBARD ALTYN"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 142 |
Registration date | 18.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 435 238 ₸ | 23 149 ₸ |
| 2016 | 1 174 714 ₸ | 18 947 ₸ |
| 2015 | 6 462 012 ₸ | 104 226 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , 142
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TOO "LOMBARD ALTYN"» — BIN 130440019992
Up to date as of September 1, 2026
TOO "LOMBARD ALTYN", TOO was registered on 18.04.2013. In 2017, estimated annual revenue was 1 435 238 ₸ and tax payments totaled 23 149 ₸.
llp «TOO "LOMBARD ALTYN"»: registration details and status
llp «TOO "LOMBARD ALTYN"» (BIN 130440019992) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 142, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOO "LOMBARD ALTYN"»
The head of TOO «TOO "LOMBARD ALTYN"» is Zeleeva Asem Muborakovna.
Verification of TOO «TOO "LOMBARD ALTYN"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOO "LOMBARD ALTYN"» are available in the full Statsnet report. All the data to verify TOO «TOO "LOMBARD 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.
Frequently asked questions
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