LOMBARD "TRI DA - RANT'E", TOO
Pawnshop activities
BIN 071140002272Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TRI DA - RANT'E"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ТРИ ДА - РАНТЬЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TRI DA - RANT'E" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Tole Bi, D. 50, Kv. (Ofis) 27 |
Registration date | 22.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 886 476 ₸ | 14 298 ₸ |
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
- 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Tole Bi, D. 50, Kv. (Ofis) 27
Locality
Jambilskaya oblast'
About TOO «LOMBARD "TRI DA - RANT'E"» — BIN 071140002272
Up to date as of September 1, 2026
LOMBARD "TRI DA - RANT'E", TOO was registered on 22.10.2007. In 2020, estimated annual revenue was 886 476 ₸ and tax payments totaled 14 298 ₸.
llp «LOMBARD "TRI DA - RANT'E"»: registration details and status
llp «LOMBARD "TRI DA - RANT'E"» (BIN 071140002272) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. Tole Bi, D. 50, Kv. (Ofis) 27, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "TRI DA - RANT'E"»
The head of TOO «LOMBARD "TRI DA - RANT'E"» is Gubasheva Akmaral Zhumagalievna.
Verification of TOO «LOMBARD "TRI DA - RANT'E"» 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 TOO «LOMBARD "TRI DA - RANT'E"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "TRI DA - RANT'E"» 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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