LOMBARD TOPAZ, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070240016668No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD TOPAZ» |
Name in Kazakh | «ТОПАЗ ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TOPAZ" |
Status | Ликвидация |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Microdistrict Mamir 1, 11, Apt 38 |
Registration date | 23.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 190 588 ₸ | 3 074 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Microdistrict Mamir 1, 11, Apt 38
Locality
Almaty
About TOO «LOMBARD TOPAZ» — BIN 070240016668
Last registry change: 22.12.2020
LOMBARD TOPAZ, TOO was registered on 23.02.2007. In 2019, estimated annual revenue was 190 588 ₸ and tax payments totaled 3 074 ₸.
Limited liability partnership «LOMBARD TOPAZ»: registration details and status
Limited liability partnership «LOMBARD TOPAZ» (BIN 070240016668) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Mamir 1, 11, Apt 38, 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.
Management of TOO «LOMBARD TOPAZ»
The head of TOO «LOMBARD TOPAZ» is Sharonova Zoja Ivanovna.
Verification of TOO «LOMBARD TOPAZ» 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 TOPAZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TOPAZ» 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.