LOMBARD "FORTUNA", TOO
Pawnshop activities
BIN 110240004051Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "FORTUNA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ФОРТУНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "FORTUNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Zonalnaya, 77/3 |
Registration date | 04.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 266 472 ₸ | 36 556 ₸ |
| 2019 | 30 716 164 ₸ | 495 422 ₸ |
| 2018 | 51 335 194 ₸ | 827 987 ₸ |
| 2017 | 43 500 440 ₸ | 701 620 ₸ |
| 2016 | 12 537 516 ₸ | 202 218 ₸ |
| 2015 | 11 264 656 ₸ | 181 688 ₸ |
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: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Ulica Zonalnaya , 77/3
Locality
Karagandinskaya oblast'
About TOO «LOMBARD "FORTUNA"» — BIN 110240004051
Up to date as of September 1, 2026
LOMBARD "FORTUNA", TOO was registered on 04.02.2011. In 2020, estimated annual revenue was 2 266 472 ₸ and tax payments totaled 36 556 ₸.
llp «LOMBARD "FORTUNA"»: registration details and status
llp «LOMBARD "FORTUNA"» (BIN 110240004051) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Zonalnaya, 77/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD "FORTUNA"»
The head of TOO «LOMBARD "FORTUNA"» is Saken Asel' .
Verification of TOO «LOMBARD "FORTUNA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD "FORTUNA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "FORTUNA"» 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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