LOMBARD GOLD ALEM, TOO
Pawnshop activities
BIN 170640003950Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD ALEM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД GOLD ӘЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD ALEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Abisha Jirenshina, 6, Kv 1 |
Registration date | 05.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 609 328 ₸ | 74 344 ₸ |
| 2018 | 6 708 462 ₸ | 108 201 ₸ |
| 2017 | 1 473 988 ₸ | 23 774 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Abisha Jirenshina , 6
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD GOLD ALEM» — BIN 170640003950
Up to date as of September 1, 2026
LOMBARD GOLD ALEM, TOO was registered on 05.06.2017. In 2019, estimated annual revenue was 4 609 328 ₸ and tax payments totaled 74 344 ₸.
llp «LOMBARD GOLD ALEM»: registration details and status
llp «LOMBARD GOLD ALEM» (BIN 170640003950) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Abisha Jirenshina, 6, Kv 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GOLD ALEM»
The head of TOO «LOMBARD GOLD ALEM» is Kuandykova Anar Orazgalievna.
Verification of TOO «LOMBARD GOLD ALEM» 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 GOLD ALEM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD 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
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