TOO "LOMBARD JERA"

Pawnshop activities

BIN 151040024178

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 269 200 ₸36 600 ₸
2018794 468 ₸12 814 ₸
201716 429 318 ₸264 989 ₸
20163 659 674 ₸59 027 ₸

Business activity

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlova Alena NikolaevnaOfficer
TOO "LOMBARD JERA"
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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.

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