SHU-MADIJAR LOMBARD-2009, TOO
Pawnshop activities
BIN 090140005971Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHU-MADIJAR LOMBARD-2009"stat.gov.kz |
Name in Kazakh | "ШУ-МАДИЯР ЛОМБАРД-2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHU-MADIJAR LOMBARD-2009" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Moldagulova, D. 2 |
Registration date | 15.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 448 812 ₸ | 555 626 ₸ |
| 2019 | 27 382 114 ₸ | 441 647 ₸ |
| 2018 | 26 268 284 ₸ | 423 682 ₸ |
| 2017 | 22 824 928 ₸ | 368 144 ₸ |
| 2016 | 18 568 628 ₸ | 299 494 ₸ |
| 2015 | 29 177 014 ₸ | 470 597 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Moldagulova, D. 2
Locality
Jambilskaya oblast'
About TOO «SHU-MADIJAR LOMBARD-2009» — BIN 090140005971
Up to date as of September 1, 2026
SHU-MADIJAR LOMBARD-2009, TOO was registered on 15.01.2009. In 2020, estimated annual revenue was 34 448 812 ₸ and tax payments totaled 555 626 ₸.
llp «SHU-MADIJAR LOMBARD-2009»: registration details and status
llp «SHU-MADIJAR LOMBARD-2009» (BIN 090140005971) has the status “Ликвидация”; dissolution date — 27.10.2020. Registered address — Jambilskaya Oblast, Shuskii R-On, S. Shu, Ul. Moldagulova, D. 2, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHU-MADIJAR LOMBARD-2009»
The head of TOO «SHU-MADIJAR LOMBARD-2009» is Ahmetov Amanali.
Verification of TOO «SHU-MADIJAR LOMBARD-2009» 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 «SHU-MADIJAR LOMBARD-2009» are available in the full Statsnet report. All the data to verify TOO «SHU-MADIJAR LOMBARD-2009» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN SAPA"
Pawnshop activities · Financial and insurance activitiesАКИМОВА ШУГЛА ТАНАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALALIT"
Pawnshop activities · Financial and insurance activitiesКИМ ГАЛИНА КАРЛОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ANESH"
Pawnshop activities · Financial and insurance activitiesКОЖАБЕРГЕНОВА БАХИТЖАН АБДИМАНАПОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA"
Pawnshop activities · Financial and insurance activitiesТОХТИЕВ АЗИЗ АНВАРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD "AMALIK PREMIUM"
Pawnshop activities · Financial and insurance activitiesБИХОЖАЕВА КУРМАНКУЛЬ ПОЛАТБЕКОВНА— Officer
small · 1 - 5 pers.