TORE-LOMBARD, TOO
Pawnshop activities
BIN 090940004942Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORE-LOMBARD"stat.gov.kz |
Name in Kazakh | "ТӨРЕ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORE-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion "Kalkaman", 46 |
Registration date | 09.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
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
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion "Kalkaman", 46
Locality
Almaty
About TOO «TORE-LOMBARD» — BIN 090940004942
Up to date as of September 1, 2026
TORE-LOMBARD, TOO was registered on 09.09.2009.
llp «TORE-LOMBARD»: registration details and status
llp «TORE-LOMBARD» (BIN 090940004942) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion "Kalkaman", 46, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORE-LOMBARD»
The head of TOO «TORE-LOMBARD» is Musabekova Zamzagul' Sejtzhanovna.
Verification of TOO «TORE-LOMBARD» 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 «TORE-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TORE-LOMBARD» 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
LIMITED LIABILITY PARTNERSHIP "LOMBARD AST"
Pawnshop activities · Financial and insurance activitiesИСМАИЛОВА ИРАНА ШИРИЯЕВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BEK" - LOMBARD
Pawnshop activities · Financial and insurance activitiesРСАЛДИЕВА ЕРЕН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'"
Pawnshop activities · Financial and insurance activitiesСАБЕКОВ НҰРҚАШ НҰРТАЙҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD"
Pawnshop activities · Financial and insurance activitiesСОЛТАНБЕКОВА АСЕМ БЕКМУХАМЕТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP"AGAT-LOMBARD"
Pawnshop activities · Financial and insurance activitiesКИМ ЕН СУК— Director
small · 1 - 5 pers.