LOMBARD DZHINI, TOO
Pawnshop activities
BIN 160840005378 · VAT 60001-1195076No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD DZHINI» |
Name in Kazakh | «ЛОМБАРД ДЖИНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DZHINI" |
Status | Ликвидация |
Liquidation date | 15.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 57 |
Registration date | 05.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 9 312 400 ₸ | 150 200 ₸ |
| 2017 | 40 177 426 ₸ | 648 023 ₸ |
| 2016 | 2 126 600 ₸ | 34 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Nursultan 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 ₸.
Limited liability partnership «LOMBARD DZHINI»: registration details and status
Limited liability partnership «LOMBARD DZHINI» (BIN 160840005378) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Nursultan 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.