LOMBARD «LIJA», TOO
Pawnshop activities
BIN 140540010151No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LIJA" |
Name in Kazakh | "ЛОМБАРД "ЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LIJA" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Qaragandi Oblisi, Abai Aydan, Topar K.A., Topar K., Street Sari-Arka, 52 |
Registration date | 15.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 519 490 ₸ | 72 895 ₸ |
| 2019 | 10 981 254 ₸ | 177 117 ₸ |
| 2018 | 17 671 054 ₸ | 285 017 ₸ |
| 2017 | 18 268 672 ₸ | 294 656 ₸ |
| 2016 | 17 550 402 ₸ | 283 071 ₸ |
| 2015 | 11 138 424 ₸ | 179 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Sari-Arka, 52
Locality
Karaganda Region
About TOO «LOMBARD «LIJA»» — BIN 140540010151
Last registry change: 07.02.2022
LOMBARD «LIJA», TOO was registered on 15.05.2014. In 2020, estimated annual revenue was 4 519 490 ₸ and tax payments totaled 72 895 ₸.
Limited liability partnership «LOMBARD «LIJA»»: registration details and status
Limited liability partnership «LOMBARD «LIJA»» (BIN 140540010151) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Qaragandi Oblisi, Abai Aydan, Topar K.A., Topar K., Street Sari-Arka, 52, 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 «LIJA»»
The head of TOO «LOMBARD «LIJA»» is Bondareva Lilija Evgen'evna.
Verification of TOO «LOMBARD «LIJA»» 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 «LIJA»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «LIJA»» 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.