LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ"

Pawnshop activities

BIN 060440003801

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202417 985 704 ₸290 092 ₸
202364 256 056 ₸1 036 388 ₸
202274 129 928 ₸1 195 644 ₸
2021111 003 436 ₸1 790 378 ₸
202087 331 960 ₸1 408 580 ₸
201993 121 830 ₸1 501 965 ₸
2018111 693 248 ₸1 801 504 ₸
2017132 933 270 ₸2 144 085 ₸
2016186 059 768 ₸3 000 964 ₸
2015152 382 050 ₸2 457 775 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sitnikova Ekaterina Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Stroitelei , Дом 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" — BIN 060440003801

Last registry change: 10.02.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" was registered on 07.04.2006. In 2024, estimated annual revenue was 17 985 704 ₸ and tax payments totaled 290 092 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" (BIN 060440003801) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" is Sitnikova Ekaterina Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" appears in 2 court cases (as defendant — 2, most recent date — 05.11.2020). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD HALYQ" 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

Similar companies5