TOO "LOMBARD JERA"
Pawnshop activities
BIN 151040024178Get a detailed company report
Full legal name | TOO "LOMBARD JERA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД JERA" ЖШС |
Name in English | TOO "LOMBARD JERA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 63, Kv 22 |
Registration date | 28.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 269 200 ₸ | 36 600 ₸ |
| 2018 | 794 468 ₸ | 12 814 ₸ |
| 2017 | 16 429 318 ₸ | 264 989 ₸ |
| 2016 | 3 659 674 ₸ | 59 027 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 63, Kv 22
Locality
Karagandinskaya oblast'
About TOO "LOMBARD JERA" — BIN 151040024178
Up to date as of September 1, 2026
TOO "LOMBARD JERA" was registered on 28.10.2015. In 2020, estimated annual revenue was 2 269 200 ₸ and tax payments totaled 36 600 ₸.
TOO "LOMBARD JERA": registration details and status
TOO "LOMBARD JERA" (BIN 151040024178) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 63, Kv 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 JERA"
The head of TOO "LOMBARD JERA" is Kozlova Alena Nikolaevna.
Verification of TOO "LOMBARD JERA" in official registries of the Republic of Kazakhstan
TOO "LOMBARD JERA" appears in 2 court cases (as defendant — 2, most recent date — 21.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "LOMBARD JERA" are available in the full Statsnet report. All the data to verify TOO "LOMBARD JERA" 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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