LOMBARD-SPETSSERVIS-2013, TOO

Pawnshop activities

BIN 130340006075

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 969 492 ₸31 766 ₸
201619 326 516 ₸311 718 ₸
201512 875 416 ₸207 668 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Andreeva-Gusel'Nikova Elena IvanovnaOfficer
LOMBARD-SPETSSERVIS-2013, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Buhar Jirau , 75

Locality

Karagandinskaya oblast'

About TOO «LOMBARD-SPETSSERVIS-2013» — BIN 130340006075

Up to date as of September 1, 2026

LOMBARD-SPETSSERVIS-2013, TOO was registered on 07.03.2013. In 2018, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.

llp «LOMBARD-SPETSSERVIS-2013»: registration details and status

llp «LOMBARD-SPETSSERVIS-2013» (BIN 130340006075) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Buhar Jirau, 75, Kv 89, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «LOMBARD-SPETSSERVIS-2013»

The head of TOO «LOMBARD-SPETSSERVIS-2013» is Andreeva-gusel'nikova Elena Ivanovna.

Verification of TOO «LOMBARD-SPETSSERVIS-2013» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD-SPETSSERVIS-2013» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-SPETSSERVIS-2013» 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.

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