LOMBARD ALTYN ZER, TOO
Pawnshop activities
BIN 100340016245Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALTYN ZER"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АЛТЫН ЗЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALTYN ZER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 17 D |
Registration date | 25.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 908 044 ₸ | 79 162 ₸ |
| 2020 | 13 308 672 ₸ | 214 656 ₸ |
| 2019 | 29 802 036 ₸ | 480 678 ₸ |
| 2018 | 30 715 234 ₸ | 495 407 ₸ |
| 2017 | 25 730 124 ₸ | 415 002 ₸ |
| 2016 | 24 409 028 ₸ | 393 694 ₸ |
| 2015 | 25 477 102 ₸ | 410 921 ₸ |
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
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LOMBARD ALTYN ZER, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , 17 Д
Locality
Almaty
Description
LOMBARD ALTYN ZER, TOO was registered on 25.03.2010. In 2021, estimated annual revenue was 4 908 044 ₸ and tax payments totaled 79 162 ₸.
| Status | Ликвидация · Liquidation date 16.06.2021 |
| BIN | 100340016245 |
| Registration date | 25.03.2010 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 17 D |
| Region | Almaty |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Dubinina Galina Ivanovna |
| Previous names | Count 1 |
Data updated: 19.06.2021
Frequently asked questions
The official registry lists LOMBARD ALTYN ZER, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD ALTYN ZER, TOO is 100340016245. The company was registered on 25.03.2010 in Kazakhstan.
The registry lists Dubinina Galina Ivanovna as the head of LOMBARD ALTYN ZER, TOO, with the role of Officer.
The registered address of LOMBARD ALTYN ZER, TOO is Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 17 D.
The primary business activity of LOMBARD ALTYN ZER, TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "HAN" LOMBARD"
Pawnshop activities · Financial and insurance activitiesСАХАРОВА ЕЛЕНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LEMON LOMBARD"
Pawnshop activities · Financial and insurance activitiesМАМИЧЕВА ВИКТОРИЯ АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AJMAN LOMBARD"
Pawnshop activities · Financial and insurance activitiesШАБАКБАЕВА АЙМАН МУКАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD DONORUS"
Pawnshop activities · Financial and insurance activitiesКАРИБЖАНОВА АЖАР ЖАНДАУЛЕТОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "AL KREDIT LOMBARD"
Pawnshop activities · Financial and insurance activitiesЛИ ЮРИЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.