LOMBARD DIER, TOO
Pawnshop activities
BIN 111240006922No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD DIER» |
Name in Kazakh | «ЛОМБАРД ДИЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DIER" |
Status | Ликвидация |
Liquidation date | 06.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street S.Baimagambetova, 158, Apt Office Vp-4 |
Registration date | 12.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 313 657 752 ₸ | 5 058 996 ₸ |
| 2020 | 44 728 164 ₸ | 721 422 ₸ |
| 2019 | 82 055 636 ₸ | 1 323 478 ₸ |
| 2018 | 67 880 452 ₸ | 1 094 846 ₸ |
| 2017 | 60 223 266 ₸ | 971 343 ₸ |
| 2016 | 23 902 984 ₸ | 385 532 ₸ |
| 2015 | 19 570 672 ₸ | 315 656 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Baimagambetova, 158
Locality
Kostanay Region
About TOO «LOMBARD DIER» — BIN 111240006922
Last registry change: 06.12.2021
LOMBARD DIER, TOO was registered on 12.12.2011. In 2021, estimated annual revenue was 313 657 752 ₸ and tax payments totaled 5 058 996 ₸.
Limited liability partnership «LOMBARD DIER»: registration details and status
Limited liability partnership «LOMBARD DIER» (BIN 111240006922) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street S.Baimagambetova, 158, Apt Office Vp-4, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD DIER»
The head of TOO «LOMBARD DIER» is Tsoj Ajzhan Sabyrzhanovna. Previously, TOO «LOMBARD DIER» was headed by Reseeva Ajzhan Sabyrzhanovna.
Verification of TOO «LOMBARD DIER» in official registries of the Republic of Kazakhstan
LOMBARD DIER, TOO appears in 51 court cases (as plaintiff — 3, as defendant — 48, most recent date — 17.08.2021). Also on record: 3 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD DIER» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DIER» 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.