LOMBARD «SHU-GAUHAR», TOO
Other types of loans not included in other groups
BIN 120240011393No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SHU-GAUHAR" |
Name in Kazakh | "ЛОМБАРД "ШУ-ГАУХАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SHU-GAUHAR" |
Status | Ликвидация |
Liquidation date | 19.04.2021 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Krasnoarmeiskaya, 25 |
Registration date | 14.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 332 740 ₸ | 118 270 ₸ |
| 2017 | 10 488 974 ₸ | 169 177 ₸ |
| 2016 | 12 824 390 ₸ | 206 845 ₸ |
| 2015 | 9 011 886 ₸ | 145 353 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Krasnoarmeiskaya, 25
Locality
Zhambyl Region
About TOO «LOMBARD «SHU-GAUHAR»» — BIN 120240011393
Last registry change: 19.04.2021
LOMBARD «SHU-GAUHAR», TOO was registered on 14.02.2012. In 2018, estimated annual revenue was 7 332 740 ₸ and tax payments totaled 118 270 ₸.
Limited liability partnership «LOMBARD «SHU-GAUHAR»»: registration details and status
Limited liability partnership «LOMBARD «SHU-GAUHAR»» (BIN 120240011393) has the status “Ликвидация”; dissolution date — 19.04.2021. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Krasnoarmeiskaya, 25, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «SHU-GAUHAR»»
The head of TOO «LOMBARD «SHU-GAUHAR»» is Tursynbekova Gauhar Sergazinovna.
Verification of TOO «LOMBARD «SHU-GAUHAR»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «SHU-GAUHAR»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «SHU-GAUHAR»» 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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