LOMBARD ALEM, TOO
Pawnshop activities
BIN 160940017048Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALEM"stat.gov.kz |
Name in Kazakh | " ЛОМБАРД АЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Ulica Tauelsizdik, 73 |
Registration date | 20.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 864 584 ₸ | 62 332 ₸ |
| 2017 | 8 842 068 ₸ | 142 614 ₸ |
| 2016 | 153 016 ₸ | 2 468 ₸ |
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: 6
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 Tauelsizdik , 73
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD ALEM» — BIN 160940017048
Up to date as of September 1, 2026
LOMBARD ALEM, TOO was registered on 20.09.2016. In 2020, estimated annual revenue was 3 864 584 ₸ and tax payments totaled 62 332 ₸.
llp «LOMBARD ALEM»: registration details and status
llp «LOMBARD ALEM» (BIN 160940017048) has the status “Ликвидация”; dissolution date — 13.04.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Borodulihinskii Raion, Borodulihinskii S.O., S.Boroduliha, Ulica Tauelsizdik, 73, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALEM»
The head of TOO «LOMBARD ALEM» is Urynbaeva Gul'nar Mukanovna.
Verification of TOO «LOMBARD ALEM» 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 ALEM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALEM» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASEKE GOLD"
Pawnshop activities · Financial and insurance activitiesЖУНУСОВА АСЕМ АРКАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DASBEK"
Pawnshop activities · Financial and insurance activitiesБАГДАТ АЗАМАТ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD LT-FINANS"
Pawnshop activities · Financial and insurance activitiesТОКАЕВ ТАЛГАТ ЕРЛАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIAMI-A"
Pawnshop activities · Financial and insurance activitiesКАЖИБЕКОВА РЫСПИКЕ КАСЫМХАНОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD APORT KZ"
Pawnshop activities · Financial and insurance activitiesАЙТБЕКОВ ДАРХАН ЖАНАТБЕКОВИЧ— Officer
small · 1 - 5 pers.