BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE
Pawnshop activities
BIN 070541001211Get a detailed company report
Full legal name | BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDEstat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЛЬЯНО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ "ЦЕНТРАЛЬНЫЙ" ФИЛИАЛЫ |
Name in English | BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 1, 7 (46) |
Registration date | 29.05.2007 · 19 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 143 173 376 ₸ | 2 309 248 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 1, 7 (46)
Locality
Karagandinskaya oblast'
About BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE — BIN 070541001211
Up to date as of September 1, 2026
BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was registered on 29.05.2007. In 2018, estimated annual revenue was 143 173 376 ₸ and tax payments totaled 2 309 248 ₸.
BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE: registration details and status
BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE (BIN 070541001211) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 1, 7 (46), region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE
The head of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE is Serikova Zhanarkul' Amantajkyzy. Previously, BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE was headed by Serikova Zhanarkul' .
Verification of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify BRANCH OF "TSENTRAL'NYJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE KARAGANDE 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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