LOMBARD «DIAMOND-K.S.», TOO

Pawnshop activities

BIN 060540012292
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20206 617 694 ₸106 737 ₸
201925 109 380 ₸404 990 ₸
201845 266 448 ₸730 104 ₸
201778 739 008 ₸1 269 984 ₸
201643 920 366 ₸708 393 ₸
201542 601 440 ₸687 120 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai, St. Amangeldi, D. 72

Locality

Kostanay Region

About TOO «LOMBARD «DIAMOND-K.S.»» — BIN 060540012292

Last registry change: 02.11.2020

LOMBARD «DIAMOND-K.S.», TOO was registered on 02.05.2006. In 2020, estimated annual revenue was 6 617 694 ₸ and tax payments totaled 106 737 ₸.

Limited liability partnership «LOMBARD «DIAMOND-K.S.»»: registration details and status

Limited liability partnership «LOMBARD «DIAMOND-K.S.»» (BIN 060540012292) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Kostanay Region, Kostanai, St. Amangeldi, D. 72, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD «DIAMOND-K.S.»»

The head of TOO «LOMBARD «DIAMOND-K.S.»» is Kim Svetlana Bon-sekovna.

Verification of TOO «LOMBARD «DIAMOND-K.S.»» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.06.2020), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «DIAMOND-K.S.»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «DIAMOND-K.S.»» 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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