LOMBARD FIALKA, TOO
Pawnshop activities
BIN 130640019612Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIALKA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ФИАЛКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIALKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica Mustafina, 21/7, Kv 28 |
Registration date | 25.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 387 870 ₸ | 22 385 ₸ |
| 2016 | 1 594 020 ₸ | 25 710 ₸ |
| 2015 | 803 520 ₸ | 12 960 ₸ |
Business activity
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Ulica Mustafina , 21/7
Locality
Astana
About TOO «LOMBARD FIALKA» — BIN 130640019612
Up to date as of September 1, 2026
LOMBARD FIALKA, TOO was registered on 25.06.2013. In 2017, estimated annual revenue was 1 387 870 ₸ and tax payments totaled 22 385 ₸.
llp «LOMBARD FIALKA»: registration details and status
llp «LOMBARD FIALKA» (BIN 130640019612) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica Mustafina, 21/7, Kv 28, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD FIALKA»
The head of TOO «LOMBARD FIALKA» is Abdrahmanova Gul'mira Faridenovna.
Verification of TOO «LOMBARD FIALKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD FIALKA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD FIALKA» 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 "HALYQ LOMBARD"
Pawnshop activities · Financial and insurance activitiesШУНШАЛИНОВ МЫҚТЫБАЙ ӨМІРБАЙҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "CASH FLOW""
Pawnshop activities · Financial and insurance activitiesТЕМИРОВА АСЕМГУЛЬ САБЫРЖАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PRESTIZH LOMBARD "
Pawnshop activities · Financial and insurance activitiesСАРСЕНОВ ЕРАЛЫ РАМИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ROST-LOMBARD"
Pawnshop activities · Financial and insurance activitiesБАГИРОВ ЭЛВИН НАЗИМ ОГЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAJEKE LOMBARD"
Pawnshop activities · Financial and insurance activitiesАСЫРАУОВА ДАНА МУХАНОВНА— Director
small · 1 - 5 pers.