LOMBARD RICH, TOO
Pawnshop activities
BIN 160340007940Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICH"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД RICH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2021 |
Address | Qaragandi Oblisi, Saran Q.A., Aqtas K.A., Aqtas K., Ulica Kosmicheskaya, 7 |
Registration date | 09.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Kosmicheskaya , 7
Locality
Karagandinskaya oblast'
About TOO «LOMBARD RICH» — BIN 160340007940
Up to date as of September 1, 2026
LOMBARD RICH, TOO was registered on 09.03.2016.
llp «LOMBARD RICH»: registration details and status
llp «LOMBARD RICH» (BIN 160340007940) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Qaragandi Oblisi, Saran Q.A., Aqtas K.A., Aqtas K., Ulica Kosmicheskaya, 7, 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 RICH»
The head of TOO «LOMBARD RICH» is Amanbaeva Diana Erzhumakyzy.
Verification of TOO «LOMBARD RICH» 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 RICH» are available in the full Statsnet report. All the data to verify TOO «LOMBARD RICH» 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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