LOMBARD "DEMEU-2010", TOO
Pawnshop activities
BIN 100540004060Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-2010"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ДЕМЕУ-2010" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-2010" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2020 |
Address | Jambilskaya Oblast, Turara Riskulova R-On, S. Kulan, Ul. Akilbek Isaev, D. 1 |
Registration date | 11.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 372 000 ₸ | 6 000 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Turara Riskulova R-On, S. Kulan, Ul. Akilbek Isaev, D. 1
Locality
Jambilskaya oblast'
About TOO «LOMBARD "DEMEU-2010"» — BIN 100540004060
Up to date as of September 1, 2026
LOMBARD "DEMEU-2010", TOO was registered on 11.05.2010. In 2018, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
llp «LOMBARD "DEMEU-2010"»: registration details and status
llp «LOMBARD "DEMEU-2010"» (BIN 100540004060) has the status “Ликвидация”; dissolution date — 10.08.2020. Registered address — Jambilskaya Oblast, Turara Riskulova R-On, S. Kulan, Ul. Akilbek Isaev, D. 1, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "DEMEU-2010"»
The head of TOO «LOMBARD "DEMEU-2010"» is Kim Larisa Vasil'evna. Previously, TOO «LOMBARD "DEMEU-2010"» was headed by Uteev Zejnidin.
Verification of TOO «LOMBARD "DEMEU-2010"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "DEMEU-2010"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "DEMEU-2010"» 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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