ZHARKENT-LOMBARD, TOO
Pawnshop activities
BIN 120640006576Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARKENT-LOMBARD"stat.gov.kz |
Name in Kazakh | "ЖАРКЕНТ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARKENT-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2020 |
Address | Almatinskaya Oblast, Panfilovskii R-On, S. Jarkent, Ul. Avenue Jibek Joli, D. 61, Kv. (Ofis) 3 |
Registration date | 11.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 897 782 ₸ | 1 337 061 ₸ |
| 2019 | 281 448 070 ₸ | 4 539 485 ₸ |
| 2018 | 210 519 264 ₸ | 3 395 472 ₸ |
| 2017 | 115 460 678 ₸ | 1 862 269 ₸ |
| 2016 | 81 689 712 ₸ | 1 317 576 ₸ |
| 2015 | 107 452 324 ₸ | 1 733 102 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Panfilovskii R-On, S. Jarkent, Ul. Avenue Jibek Joli, D. 61, Kv. (Ofis) 3
Locality
Almatinskaya oblast'
About TOO «ZHARKENT-LOMBARD» — BIN 120640006576
Up to date as of September 1, 2026
ZHARKENT-LOMBARD, TOO was registered on 11.06.2012. In 2020, estimated annual revenue was 82 897 782 ₸ and tax payments totaled 1 337 061 ₸.
llp «ZHARKENT-LOMBARD»: registration details and status
llp «ZHARKENT-LOMBARD» (BIN 120640006576) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 12.06.2020. Registered address — Almatinskaya Oblast, Panfilovskii R-On, S. Jarkent, Ul. Avenue Jibek Joli, D. 61, Kv. (Ofis) 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHARKENT-LOMBARD»
The head of TOO «ZHARKENT-LOMBARD» is Bejsenbaeva Mirgul Kabakaevna.
Verification of TOO «ZHARKENT-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHARKENT-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHARKENT-LOMBARD» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DOSGOLD LOMBARD"
Pawnshop activities · Financial and insurance activitiesДОСКЕЛДИЕВА АКШОЛПАН НУРЛАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-ALTYN TENGE"
Pawnshop activities · Financial and insurance activitiesКИЯБАЕВА АЛИЯ ЕСЕНГЕЛДИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEGA"
Pawnshop activities · Financial and insurance activitiesМАЛИНИНА ЛЮДМИЛА ВИТАЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DK ALTYN TAGA"
Pawnshop activities · Financial and insurance activitiesДАУЛЕТЯРОВ КАЙРАТ БУТИНБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «LOMBARD MAGNITT»
Pawnshop activities · Financial and insurance activitiesАХМЕТОВА МИРА КАДЫРОВНА— Director
small · 1 - 5 pers.