LOMBARD TSENTR, TOO
Pawnshop activities
BIN 130540005460Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "TSENTR"stat.gov.kz |
Name in Kazakh | ЛОМБАРД "ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "TSENTR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion Golubie Prudi, 7, Kv 201, 202 |
Registration date | 08.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 187 424 ₸ | 19 152 ₸ |
| 2015 | 2 651 554 ₸ | 42 767 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion Golubie Prudi, 7, Kv 201, 202
Locality
Karagandinskaya oblast'
About TOO «LOMBARD TSENTR» — BIN 130540005460
Up to date as of September 1, 2026
LOMBARD TSENTR, TOO was registered on 08.05.2013. In 2016, estimated annual revenue was 1 187 424 ₸ and tax payments totaled 19 152 ₸.
llp «LOMBARD TSENTR»: registration details and status
llp «LOMBARD TSENTR» (BIN 130540005460) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion Golubie Prudi, 7, Kv 201, 202, 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 TSENTR»
The head of TOO «LOMBARD TSENTR» is Fejst-shashkina Ekaterina Pavlovna. Previously, TOO «LOMBARD TSENTR» was headed by Kolosova Ekaterina Pavlovna.
Verification of TOO «LOMBARD TSENTR» 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 TSENTR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSENTR» 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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