LOMBARD SAPFIR, TOO
Pawnshop activities
BIN 100740001559Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAPFIR"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД САПФИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAPFIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Balqash Q.A., Balqash Q., Ulica Karamende Bi, 6 |
Registration date | 01.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 267 840 ₸ | 4 320 ₸ |
| 2017 | 10 866 926 ₸ | 175 273 ₸ |
| 2016 | 17 440 600 ₸ | 281 300 ₸ |
| 2015 | 11 891 662 ₸ | 191 801 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Karamende Bi , 6
Locality
Karagandinskaya oblast'
About TOO «LOMBARD SAPFIR» — BIN 100740001559
Up to date as of September 1, 2026
LOMBARD SAPFIR, TOO was registered on 01.07.2010. In 2018, estimated annual revenue was 267 840 ₸ and tax payments totaled 4 320 ₸.
llp «LOMBARD SAPFIR»: registration details and status
llp «LOMBARD SAPFIR» (BIN 100740001559) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Balqash Q.A., Balqash Q., Ulica Karamende Bi, 6, 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 SAPFIR»
The head of TOO «LOMBARD SAPFIR» is Loginov Jurij Anatol'evich.
Verification of TOO «LOMBARD SAPFIR» in official registries of the Republic of Kazakhstan
LOMBARD SAPFIR, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 07.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD SAPFIR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAPFIR» 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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