LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL"

Pawnshop activities

BIN 080640001727

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 100 ₸50 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Merkulova Natal'Ja Valer'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , 60

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" — BIN 080640001727

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" was registered on 03.06.2008. In 2017, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" (BIN 080640001727) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 60, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" is Merkulova Natal'ja Valer'evna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL" 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.

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