ЛОМБАРД "АЛМАЗ ТГЮ", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 110240019713Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "АЛМАЗ ТГЮ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЛМАЗ ТГЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ TGJU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2023 |
Address | Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, проспект Конаева, 62 |
Registration date | 23.02.2011 · 15 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 133 920 ₸ | 2 160 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛОМБАРД "АЛМАЗ ТГЮ", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Проспект Конаева, 62
Locality
Алматинская область
Description
Company ЛОМБАРД "АЛМАЗ ТГЮ", ТОО was registered on 23.02.2011.
The company was liquidated on 08.12.2023.
Upon registration the organization was assigned BIN 110240019713.
Legal address: Алматинская область, Талгарский район, Талгарская г.а., г.Талгар, проспект Конаева, 62.
The main activity is Финансовая и страховая деятельность.
Leaders — Matveev Pavel Nikolaevich.
In 2017, the estimated annual revenue was 133 920 ₸, tax deductions — 2 160 ₸.