LOMBARD ILE TOR, TOO
Pawnshop activities
BIN 081240009384Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ILE TOR"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ІЛЕ ТӨР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ILE TOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Jambilskaya Oblast, Taraz, Ul. Jambila, D. B/N |
Registration date | 11.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 346 952 ₸ | 5 596 ₸ |
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
- 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Jambila, D. B/N
Locality
Jambilskaya oblast'
About TOO «LOMBARD ILE TOR» — BIN 081240009384
Up to date as of September 1, 2026
LOMBARD ILE TOR, TOO was registered on 11.12.2008. In 2021, estimated annual revenue was 346 952 ₸ and tax payments totaled 5 596 ₸.
llp «LOMBARD ILE TOR»: registration details and status
llp «LOMBARD ILE TOR» (BIN 081240009384) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Jambilskaya Oblast, Taraz, Ul. Jambila, D. B/N, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ILE TOR»
The head of TOO «LOMBARD ILE TOR» is Laikov Murat Zhumataevich. Previously, TOO «LOMBARD ILE TOR» was headed by Laikov Murat.
Verification of TOO «LOMBARD ILE TOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD ILE TOR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ILE TOR» 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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