TOO «LOMBARD TSAU»
Other financial services, financing in various sectors of the economy, investment activities
BIN 040740013023No sign-up or report credits required
Contacts2
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Full legal name | TOO «LOMBARD TSAU» |
Name in Kazakh | «ЛОМБАРД ЦАУ» ЖШС |
Name in English | TOO "LOMBARD TSAU" |
Status | Ликвидация |
Liquidation date | 07.11.2022 |
Address | Almaty Q., Bostandiq Aydan, Ul Jandosova, 60 |
Registration date | 21.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jandosova, 60
Locality
Almaty
About TOO «LOMBARD TSAU» — BIN 040740013023
Last registry change: 07.11.2022
TOO «LOMBARD TSAU» was registered on 21.07.2004.
TOO «LOMBARD TSAU»: registration details and status
TOO «LOMBARD TSAU» (BIN 040740013023) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Almaty Q., Bostandiq Aydan, Ul Jandosova, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD TSAU»
The head of TOO «LOMBARD TSAU» is Mahanov Asqar Bajanuly.
Verification of TOO «LOMBARD TSAU» 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 TSAU» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSAU» 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.