LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM"
Pawnshop activities
BIN 150740019203Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД IMPERIAL.COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2024 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 23 , 7, КВ 2 |
Registration date | 22.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 067 702 ₸ | 17 221 ₸ |
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 2 546 774 ₸ | 41 077 ₸ |
| 2018 | 35 795 390 ₸ | 577 345 ₸ |
| 2017 | 23 358 810 ₸ | 376 755 ₸ |
| 2016 | 15 085 716 ₸ | 243 318 ₸ |
| 2015 | 271 436 ₸ | 4 378 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 23 , 7
Unit
КВ 2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" — BIN 150740019203
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" was registered on 22.07.2015. In 2024, estimated annual revenue was 1 067 702 ₸ and tax payments totaled 17 221 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" (BIN 150740019203) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 23 , 7, КВ 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" is Seljukova Viktorija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" was headed by Ponomareva Elena Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" 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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