LOMBARD AIS, TOO
Pawnshop activities
BIN 190340011934No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD AIS» |
Name in Kazakh | «ЛОМБАРД AIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AIS" |
Status | Ликвидация |
Liquidation date | 27.02.2020 |
Address | Almaty Region, Talgarskii R-On, S. Talgar, St. Konaev, D. 202 |
Registration date | 12.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 967 260 ₸ | 31 730 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii R-On, S. Talgar, St. Konaev, D. 202
Locality
Almaty Region
About TOO «LOMBARD AIS» — BIN 190340011934
Last registry change: 27.02.2020
LOMBARD AIS, TOO was registered on 12.03.2019. In 2019, estimated annual revenue was 1 967 260 ₸ and tax payments totaled 31 730 ₸.
Limited liability partnership «LOMBARD AIS»: registration details and status
Limited liability partnership «LOMBARD AIS» (BIN 190340011934) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Konaev, D. 202, region — Almaty Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD AIS»
The head of TOO «LOMBARD AIS» is Sadvakasova Nurgul' Ajsabekovna.
Verification of TOO «LOMBARD AIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD AIS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AIS» 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.