LOMBARD AVANS KZ, TOO
Pawnshop activities
BIN 141040011614No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD AVANS KZ» |
Name in Kazakh | «ЛОМБАРД АВАНС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AVANS KZ" |
Status | Ликвидация |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9 |
Registration date | 14.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 434 434 ₸ | 7 007 ₸ |
| 2018 | 3 516 702 ₸ | 56 721 ₸ |
| 2017 | 3 507 154 ₸ | 56 567 ₸ |
| 2016 | 3 848 712 ₸ | 62 076 ₸ |
| 2015 | 3 427 670 ₸ | 55 285 ₸ |
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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9
Locality
Karaganda Region
About TOO «LOMBARD AVANS KZ» — BIN 141040011614
Last registry change: 10.12.2021
LOMBARD AVANS KZ, TOO was registered on 14.10.2014. In 2019, estimated annual revenue was 434 434 ₸ and tax payments totaled 7 007 ₸.
Limited liability partnership «LOMBARD AVANS KZ»: registration details and status
Limited liability partnership «LOMBARD AVANS KZ» (BIN 141040011614) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 9, 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 AVANS KZ»
The head of TOO «LOMBARD AVANS KZ» is Nurmagambetov Aldijar Sembekovich.
Verification of TOO «LOMBARD AVANS KZ» 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 AVANS KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AVANS KZ» 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.