KAZTEHLOMBARD, TOO
Pawnshop activities
BIN 160340024405Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTEHLOMBARD" |
Name in Kazakh | "КАЗТЕХЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTEHLOMBARD" |
Previous names | ТОО "ЛОМБАРД "ҚУАНЫШ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 140, Kv 9 |
Registration date | 28.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 279 000 ₸ | 4 500 ₸ |
| 2018 | 8 904 316 ₸ | 143 618 ₸ |
| 2017 | 4 665 934 ₸ | 75 257 ₸ |
| 2016 | 5 918 520 ₸ | 95 460 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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, Taraz A., Taraz, Avenue Abaya, 140, Kv 9
Locality
Jambilskaya oblast'
About TOO «KAZTEHLOMBARD» — BIN 160340024405
Last registry change: 12.04.2019
KAZTEHLOMBARD, TOO was registered on 28.03.2016. In 2021, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.
llp «KAZTEHLOMBARD»: registration details and status
llp «KAZTEHLOMBARD» (BIN 160340024405) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 140, Kv 9, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZTEHLOMBARD»
The head of TOO «KAZTEHLOMBARD» is Panbaeva Ljazzat Ashibaevna.
Verification of TOO «KAZTEHLOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZTEHLOMBARD» are available in the full Statsnet report. All the data to verify TOO «KAZTEHLOMBARD» 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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