USHTOBE LOMBARD, TOO
Pawnshop activities
BIN 170240008540Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USHTOBE LOMBARD"stat.gov.kz |
Name in Kazakh | "ҮШТӨБЕ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USHTOBE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2021 |
Address | Almatinskaya Oblast, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ulica Kabilisa Akina, 92 |
Registration date | 07.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.08.2021 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Kabilisa Akina , 92
Locality
Almatinskaya oblast'
About TOO «USHTOBE LOMBARD» — BIN 170240008540
Up to date as of September 1, 2026
USHTOBE LOMBARD, TOO was registered on 07.02.2017.
llp «USHTOBE LOMBARD»: registration details and status
llp «USHTOBE LOMBARD» (BIN 170240008540) has the status “Ликвидация”; dissolution date — 30.07.2021. Registered address — Almatinskaya Oblast, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ulica Kabilisa Akina, 92, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «USHTOBE LOMBARD»
The head of TOO «USHTOBE LOMBARD» is Hosnudinova Anna Vasil'evna.
Verification of TOO «USHTOBE LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «USHTOBE LOMBARD» are available in the full Statsnet report. All the data to verify TOO «USHTOBE 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
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