SET' LOMBARDOV "SM LOMBARD", TOO
Pawnshop activities
BIN 150340025104Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' LOMBARDOV "SM LOMBARD"stat.gov.kz |
Name in Kazakh | " СЕТЬ ЛОМБАРДОВ "СМ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' LOMBARDOV "SM LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lenina, 40, Kv 9 |
Registration date | 30.03.2015 · 11 years 6 months |
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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 1 180 852 ₸ | 19 046 ₸ |
| 2016 | 22 730 626 ₸ | 366 623 ₸ |
| 2015 | 4 863 776 ₸ | 78 448 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Ulica Lenina , 40
Locality
Karagandinskaya oblast'
About TOO «SET' LOMBARDOV "SM LOMBARD"» — BIN 150340025104
Up to date as of September 1, 2026
SET' LOMBARDOV "SM LOMBARD", TOO was registered on 30.03.2015. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «SET' LOMBARDOV "SM LOMBARD"»: registration details and status
llp «SET' LOMBARDOV "SM LOMBARD"» (BIN 150340025104) 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, Ulica Lenina, 40, Kv 9, 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 «SET' LOMBARDOV "SM LOMBARD"»
The head of TOO «SET' LOMBARDOV "SM LOMBARD"» is Ozerskaja Svetlana Aleksandrovna.
Verification of TOO «SET' LOMBARDOV "SM LOMBARD"» 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 «SET' LOMBARDOV "SM LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «SET' LOMBARDOV "SM LOMBARD"» 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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