LOMBARD SAPFIR, TOO
Pawnshop activities
BIN 100740001559No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD SAPFIR» |
Name in Kazakh | «ЛОМБАРД САПФИР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAPFIR" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Karamende Bi, 6 |
Registration date | 01.07.2010 · 16 years 3 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Karamende Bi, 6
Locality
Karaganda Region
About TOO «LOMBARD SAPFIR» — BIN 100740001559
Last registry change: 26.11.2021
LOMBARD SAPFIR, TOO was registered on 01.07.2010. In 2018, estimated annual revenue was 267 840 ₸ and tax payments totaled 4 320 ₸.
Limited liability partnership «LOMBARD SAPFIR»: registration details and status
Limited liability partnership «LOMBARD SAPFIR» (BIN 100740001559) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Karamende Bi, 6, region — Karaganda Region, 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
Similar companies10
- ZHILISCHNO-STROITEL'NYJ KOOPERATIV "ORKEN OMIR"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ADAL TABYS 2026"
- LIMITED LIABILITY PARTNERSHIP "FENIKS GRUPP KZ"
- LIMITED LIABILITY PARTNERSHIP "GEOMINING SERVICE"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ZHANASHYR 2026"
- LIMITED LIABILITY PARTNERSHIP "ALTYN TAMYR 2026"
- LIMITED LIABILITY PARTNERSHIP "SRW SERVICES"
- LIMITED LIABILITY PARTNERSHIP "TVOJ “BUSINESS"
- LIMITED LIABILITY PARTNERSHIP "NOMAD ROUTE"
- LIMITED LIABILITY PARTNERSHIP "EB GROUP"