LOMBARD DZHINI, TOO

Pawnshop activities

BIN 160840005378 · VAT 60001-1195076

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20189 312 400 ₸150 200 ₸
201740 177 426 ₸648 023 ₸
20162 126 600 ₸34 300 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanova Gul'Mira RozahunovnaOfficer
LOMBARD DZHINI, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 57

Locality

Almaty

About TOO «LOMBARD DZHINI» — BIN 160840005378

Last registry change: 16.02.2022

LOMBARD DZHINI, TOO was registered on 05.08.2016. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «LOMBARD DZHINI»: registration details and status

llp «LOMBARD DZHINI» (BIN 160840005378) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 57, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «LOMBARD DZHINI»

The head of TOO «LOMBARD DZHINI» is Asanova Gul'mira Rozahunovna.

Verification of TOO «LOMBARD DZHINI» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD DZHINI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DZHINI» 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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