BRANCH OF " TOO LOMBARD TURMALIN"
Pawnshop activities
BIN 141241027341Get a detailed company report
Full legal name | BRANCH OF " TOO LOMBARD TURMALIN"stat.gov.kz |
Name in Kazakh | "ТОО ЛОМБАРД ТУРМАЛИН" ФИЛИАЛЫ |
Name in English | BRANCH OF " TOO LOMBARD TURMALIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2023 |
Address | Almaty, Almalinskii Raion, Ulica Gogolya, 144/99 |
Registration date | 30.12.2014 · 11 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 513 480 ₸ | 40 540 ₸ |
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: 6
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
Almaty
House number and street
Gogolya , 144/99
Locality
Almaty
About BRANCH OF " TOO LOMBARD TURMALIN" — BIN 141241027341
Up to date as of September 1, 2026
BRANCH OF " TOO LOMBARD TURMALIN" was registered on 30.12.2014. In 2015, estimated annual revenue was 2 513 480 ₸ and tax payments totaled 40 540 ₸.
BRANCH OF " TOO LOMBARD TURMALIN": registration details and status
BRANCH OF " TOO LOMBARD TURMALIN" (BIN 141241027341) has the status “Ликвидация”; dissolution date — 02.02.2023. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, 144/99, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF " TOO LOMBARD TURMALIN"
The head of BRANCH OF " TOO LOMBARD TURMALIN" is Mynbaeva Limara Mahametovna.
Verification of BRANCH OF " TOO LOMBARD TURMALIN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF " TOO LOMBARD TURMALIN" are available in the full Statsnet report. All the data to verify BRANCH OF " TOO 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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