T- LOMBARDI, TOO
Pawnshop activities
BIN 161140004812Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "T- LOMBARDI"stat.gov.kz |
Name in Kazakh | "Т- ЛОМБАРДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "T- LOMBARDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Respubliki, 30"B" |
Registration date | 04.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 421 160 ₸ | 55 180 ₸ |
| 2017 | 2 054 680 ₸ | 33 140 ₸ |
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: 4
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
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Respubliki, 30"B"
Locality
Karagandinskaya oblast'
About TOO «T- LOMBARDI» — BIN 161140004812
Up to date as of September 1, 2026
T- LOMBARDI, TOO was registered on 04.11.2016. In 2018, estimated annual revenue was 3 421 160 ₸ and tax payments totaled 55 180 ₸.
llp «T- LOMBARDI»: registration details and status
llp «T- LOMBARDI» (BIN 161140004812) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Respubliki, 30"B", 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 «T- LOMBARDI»
The head of TOO «T- LOMBARDI» is Gorbunov Aleksandr Evgen'evich.
Verification of TOO «T- LOMBARDI» 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 «T- LOMBARDI» are available in the full Statsnet report. All the data to verify TOO «T- LOMBARDI» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASYL I KO 1"
Pawnshop activities · Financial and insurance activitiesСЕРГЕЕВА СВЕТЛАНА НИКОЛАЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BEREKE-SAMURYQ"
Pawnshop activities · Financial and insurance activitiesТЮТЬКИНА ЛЮБОВЬ НИКОЛАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZOLOTYE GORY"
Pawnshop activities · Financial and insurance activitiesТИМЧУК ДМИТРИЙ ОЛЕГОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTAJA ZHILA VK""
Pawnshop activities · Financial and insurance activitiesИБРАЕВА ГУЛЬШАТ ЖУМАТАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDEN N 1"
Pawnshop activities · Financial and insurance activitiesФОРЫШЕВ РОМАН ВАСИЛЬЕВИЧ— Director
small · 1 - 5 pers.