LOMBARD "AZIZA-M", TOO
Pawnshop activities
BIN 100740015737Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AZIZA-M"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЗИЗА-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AZIZA-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 7a, Kv 21 |
Registration date | 27.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 55 070 136 ₸ | 888 228 ₸ |
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: 2
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Risbek Batira , 7а
Locality
Jambilskaya oblast'
About TOO «LOMBARD "AZIZA-M"» — BIN 100740015737
Up to date as of September 1, 2026
LOMBARD "AZIZA-M", TOO was registered on 27.07.2010. In 2021, estimated annual revenue was 55 070 136 ₸ and tax payments totaled 888 228 ₸.
llp «LOMBARD "AZIZA-M"»: registration details and status
llp «LOMBARD "AZIZA-M"» (BIN 100740015737) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 7a, Kv 21, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "AZIZA-M"»
The head of TOO «LOMBARD "AZIZA-M"» is Tul'taeva Gulnaz Kulmaganbetovna.
Verification of TOO «LOMBARD "AZIZA-M"» 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 "AZIZA-M"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AZIZA-M"» 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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