LOMBARD TOPAZ, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070240016668Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TOPAZ"stat.gov.kz |
Name in Kazakh | "ТОПАЗ ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TOPAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Mamir 1, 11, Kv 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 |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 190 588 ₸ | 3 074 ₸ |
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: 5
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
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion Mamir 1, 11, Kv 38
Locality
Almaty
About TOO «LOMBARD TOPAZ» — BIN 070240016668
Up to date as of September 1, 2026
LOMBARD TOPAZ, TOO was registered on 23.02.2007. In 2019, estimated annual revenue was 190 588 ₸ and tax payments totaled 3 074 ₸.
llp «LOMBARD TOPAZ»: registration details and status
llp «LOMBARD TOPAZ» (BIN 070240016668) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Mamir 1, 11, Kv 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.
Frequently asked questions
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