LOMBARD ALMATY KZ, TOO
Pawnshop activities
BIN 160440003238No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ALMATY KZ» |
Name in Kazakh | «ЛОМБАРД АЛМАТЫ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ALMATY KZ" |
Status | Ликвидация |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 2, 49, Apt 33 |
Registration date | 04.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Aksai 2, 49, Apt 33
Locality
Almaty
About TOO «LOMBARD ALMATY KZ» — BIN 160440003238
Last registry change: 04.03.2021
LOMBARD ALMATY KZ, TOO was registered on 04.04.2016.
Limited liability partnership «LOMBARD ALMATY KZ»: registration details and status
Limited liability partnership «LOMBARD ALMATY KZ» (BIN 160440003238) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 2, 49, Apt 33, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ALMATY KZ»
The head of TOO «LOMBARD ALMATY KZ» is Hrunich Denis Jur'evich.
Verification of TOO «LOMBARD ALMATY KZ» 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 ALMATY KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ALMATY KZ» 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.