LOMBARD SAN, TOO
Pawnshop activities
BIN 130240006202Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "SAN"stat.gov.kz |
Name in Kazakh | ЛОМБАРД "СӘН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "SAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2021 |
Address | Karagandinskaya Oblast, Janaarkinskii Raion, P.A.Janaarqa, P.Janaarqa, Ulica Abaya, 25a |
Registration date | 06.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 942 204 ₸ | 95 842 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Abaya , 25а
Locality
Karagandinskaya oblast'
About TOO «LOMBARD SAN» — BIN 130240006202
Up to date as of September 1, 2026
LOMBARD SAN, TOO was registered on 06.02.2013. In 2015, estimated annual revenue was 5 942 204 ₸ and tax payments totaled 95 842 ₸.
llp «LOMBARD SAN»: registration details and status
llp «LOMBARD SAN» (BIN 130240006202) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Karagandinskaya Oblast, Janaarkinskii Raion, P.A.Janaarqa, P.Janaarqa, Ulica Abaya, 25a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SAN»
The head of TOO «LOMBARD SAN» is Sembekova Alija Zhajlybaevna.
Verification of TOO «LOMBARD SAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD SAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAN» 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 companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "AVALON-2013"
Pawnshop activities · Financial and insurance activitiesМАХСОТОВ ЖАНБЕК КАУАСОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VYGODNYJ"
Pawnshop activities · Financial and insurance activitiesКРУПЕНЬ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEJRDAN"
Pawnshop activities · Financial and insurance activitiesОСПАНОВА АЙНАГУЛЬ ТУЛЬТАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO"
Pawnshop activities · Financial and insurance activitiesСЕРГЕЕВ ЮРИЙ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD-SPETsSERVIS-2013"
Pawnshop activities · Financial and insurance activitiesАНДРЕЕВА-ГУСЕЛЬНИКОВА ЕЛЕНА ИВАНОВНА— Officer
small · 1 - 5 pers.