LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD"
Pawnshop activities
BIN 170340033901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD"stat.gov.kz |
Name in Kazakh | "ЯНТАРНЫЙ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" |
Previous names | ТОО "НАРОДНЫЙ ЛОМБАРД НМН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2022 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 32, Н.П. 1 |
Registration date | 31.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 274 487 082 ₸ | 4 427 211 ₸ |
| 2021 | 443 860 170 ₸ | 7 159 035 ₸ |
| 2020 | 335 836 950 ₸ | 5 416 725 ₸ |
| 2019 | 84 962 940 ₸ | 1 370 370 ₸ |
| 2018 | 56 034 670 ₸ | 903 785 ₸ |
| 2017 | 27 739 110 ₸ | 447 405 ₸ |
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: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 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
Prospekt Abdirova , Дом 32
Unit
Н.П. 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" — BIN 170340033901
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" was registered on 31.03.2017. In 2022, estimated annual revenue was 274 487 082 ₸ and tax payments totaled 4 427 211 ₸.
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" (BIN 170340033901) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.10.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 32, Н.П. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" is Sembekov Amir Kateevich. Previously, LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" was headed by Bajmukanov Murat Toktarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.11.2021), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" 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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