LOMBARD CASHSHOP, TOO
Pawnshop activities
BIN 150640013171No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD CASHSHOP» |
Name in Kazakh | «ЛОМБАРД CASHSHOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD CASHSHOP" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 37, Apt 25 |
Registration date | 15.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 37, Apt 25
Locality
Almaty
About TOO «LOMBARD CASHSHOP» — BIN 150640013171
Last registry change: 27.01.2022
LOMBARD CASHSHOP, TOO was registered on 15.06.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «LOMBARD CASHSHOP»: registration details and status
Limited liability partnership «LOMBARD CASHSHOP» (BIN 150640013171) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 37, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD CASHSHOP»
The head of TOO «LOMBARD CASHSHOP» is Maratuly Shokan .
Verification of TOO «LOMBARD CASHSHOP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD CASHSHOP» are available in the full Statsnet report. All the data to verify TOO «LOMBARD CASHSHOP» 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.
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