AL KREDIT LOMBARD, TOO
Pawnshop activities
BIN 100540012705Get 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 "AL KREDIT LOMBARD"stat.gov.kz |
Name in Kazakh | "АЛ КРЕДИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL KREDIT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 9, 14, Kv 25 |
Registration date | 24.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
AL KREDIT LOMBARD, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 9, 14, Kv 25
Locality
Almaty
Description
AL KREDIT LOMBARD, TOO was registered on 24.05.2010. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Ликвидация · Liquidation date 26.01.2022 |
| BIN | 100540012705 |
| Registration date | 24.05.2010 |
| Registered address | Almaty Q., Auezov Aydan, Mikroraion 9, 14, Kv 25 |
| Region | Almaty |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Li Jurij Sergeevich |
| Previous names | Count 1 |
Data updated: 26.01.2022
Frequently asked questions
The official registry lists AL KREDIT LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of AL KREDIT LOMBARD, TOO is 100540012705. The company was registered on 24.05.2010 in Kazakhstan.
The registry lists Li Jurij Sergeevich as the head of AL KREDIT LOMBARD, TOO, with the role of Officer.
The registered address of AL KREDIT LOMBARD, TOO is Almaty Q., Auezov Aydan, Mikroraion 9, 14, Kv 25.
The primary business activity of AL KREDIT LOMBARD, TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD"
Pawnshop activities · Financial and insurance activitiesКРИВЕНЯ НИКОЛАЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖУМАБЕКОВ ДАНИАР КЕНЖЕБАЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KAZ TRUST FINANCE GROUP"
Pawnshop activities · Financial and insurance activitiesАНСАРОВ АЗИМЖАН ВАХИТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888"
Pawnshop activities · Financial and insurance activitiesМАМЫРХАН АМАНЖОЛ ВАЛИХАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK"
Pawnshop activities · Financial and insurance activitiesТОХАЕВ МАГОМЕД АЛИЕВИЧ— Officer
small · 1 - 5 pers.