LOMBARD «DEMEU-2010», TOO
Pawnshop activities
BIN 100540004060No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-2010" |
Name in Kazakh | "ЛОМБАРД "ДЕМЕУ-2010" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DEMEU-2010" |
Status | Ликвидация |
Liquidation date | 10.08.2020 |
Address | Zhambyl Region, Turara Riskulova R-On, S. Kulan, St. Akilbek Isaev, D. 1 |
Registration date | 11.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 372 000 ₸ | 6 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Turara Riskulova R-On, S. Kulan, St. Akilbek Isaev, D. 1
Locality
Zhambyl Region
About TOO «LOMBARD «DEMEU-2010»» — BIN 100540004060
Last registry change: 10.08.2020
LOMBARD «DEMEU-2010», TOO was registered on 11.05.2010. In 2018, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
Limited liability partnership «LOMBARD «DEMEU-2010»»: registration details and status
Limited liability partnership «LOMBARD «DEMEU-2010»» (BIN 100540004060) has the status “Ликвидация”; dissolution date — 10.08.2020. Registered address — Zhambyl Region, Turara Riskulova R-On, S. Kulan, St. Akilbek Isaev, D. 1, region — Zhambyl Region, 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.