TOO "LOMBARD LIDER 585"

Pawnshop activities

BIN 140440007158

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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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Contacts7

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
202280 041 566 ₸1 290 993 ₸
2021109 322 616 ₸1 763 268 ₸
202044 523 564 ₸718 122 ₸
201929 355 946 ₸473 483 ₸
201831 099 262 ₸501 601 ₸
201734 972 154 ₸564 067 ₸
201638 165 588 ₸615 574 ₸
201545 632 372 ₸736 006 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SS
Silinskaja Svetlana AleksandrovnaDirector6
T"TOO "LOMBARD LIDER 585"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Panfilova , 22

Locality

Karagandinskaya oblast'

About TOO "LOMBARD LIDER 585" — BIN 140440007158

Up to date as of September 1, 2026

TOO "LOMBARD LIDER 585" was registered on 07.04.2014. In 2022, estimated annual revenue was 80 041 566 ₸ and tax payments totaled 1 290 993 ₸.

TOO "LOMBARD LIDER 585": registration details and status

TOO "LOMBARD LIDER 585" (BIN 140440007158) has the status “Ликвидация”; dissolution date — 27.08.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Panfilova, 22, 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 LIDER 585"

The head of TOO "LOMBARD LIDER 585" is Silinskaja Svetlana Aleksandrovna.

Verification of TOO "LOMBARD LIDER 585" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "LOMBARD LIDER 585" are available in the full Statsnet report. All the data to verify TOO "LOMBARD LIDER 585" 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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