LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT"
Pawnshop activities
BIN 100140011514Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД КАРАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" |
Previous names | ТОО "ЛОМБАРД КАРАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , 62, КВ 67 |
Registration date | 22.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 362 320 ₸ | 70 360 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Karagandinskaya Oblast'
House number and street
Ulica Gogolya , 62
Unit
КВ 67
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" — BIN 100140011514
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" was registered on 22.01.2010. In 2016, estimated annual revenue was 4 362 320 ₸ and tax payments totaled 70 360 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" (BIN 100140011514) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , 62, КВ 67, 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 KARAT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" is Schaeva Natal'ja Ajtzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD KARAT" 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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