TOO "LOMBARD GAUҺARTAS №1"
Pawnshop activities
BIN 160840012083Full legal name | TOO "LOMBARD GAUҺARTAS №1"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ГАУҺАРТАС №1" ЖШС |
Name in English | TOO "LOMBARD GAUҺARTAS №1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.07.2022 |
Address | Shigis Qazaqstan Oblisi, Jarma Aydan, Qalbatau A.O., Qalbatau A., Ulica Dostik, 92a |
Registration date | 12.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2017 | 1 462 890 ₸ | 23 595 ₸ |
| 2016 | 258 292 ₸ | 4 166 ₸ |
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: 2
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 Dostik , 92а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "LOMBARD GAUҺARTAS №1" — BIN 160840012083
Up to date as of September 1, 2026
TOO "LOMBARD GAUҺARTAS №1" was registered on 12.08.2016. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
TOO "LOMBARD GAUҺARTAS №1": registration details and status
TOO "LOMBARD GAUҺARTAS №1" (BIN 160840012083) has the status “Ликвидация”; dissolution date — 18.07.2022. Registered address — Shigis Qazaqstan Oblisi, Jarma Aydan, Qalbatau A.O., Qalbatau A., Ulica Dostik, 92a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOMBARD GAUҺARTAS №1"
The head of TOO "LOMBARD GAUҺARTAS №1" is Tolegenova Ajaulym Zamanbekqyzy.
Verification of TOO "LOMBARD GAUҺARTAS №1" 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 "LOMBARD GAUҺARTAS №1" are available in the full Statsnet report. All the data to verify TOO "LOMBARD GAUҺARTAS №1" 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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