BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN"
Pawnshop activities
BIN 150141000286Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ТУРМАЛИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2023 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai 3, 5/1 |
Registration date | 05.01.2015 · 11 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Aksai 3, 5/1
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" — BIN 150141000286
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" was registered on 05.01.2015.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN": registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" (BIN 150141000286) has the status “Ликвидация”; dissolution date — 27.07.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai 3, 5/1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN"
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" is Mynbaeva Limara Mahametovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD TURMALIN" 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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