LOMBARD TSENTRAL'NYJ, TOO
Pawnshop activities
BIN 140940016472No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD TSENTRAL'NYJ» |
Name in Kazakh | «ОРТАЛЫҚ ЛОМБАРДЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TSENTRAL'NYJ" |
Status | Ликвидация |
Liquidation date | 21.07.2020 |
Address | Kostanay Region, Lisakovsk, St. Microdistrict 3, D. 26 |
Registration date | 17.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 389 596 ₸ | 103 058 ₸ |
| 2019 | 14 193 102 ₸ | 228 921 ₸ |
| 2018 | 29 575 860 ₸ | 477 030 ₸ |
| 2017 | 21 662 366 ₸ | 349 393 ₸ |
| 2016 | 18 979 688 ₸ | 306 124 ₸ |
| 2015 | 4 606 414 ₸ | 74 297 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Kostanay Region, Lisakovsk, St. Microdistrict 3, D. 26
Locality
Kostanay Region
About TOO «LOMBARD TSENTRAL'NYJ» — BIN 140940016472
Last registry change: 21.07.2020
LOMBARD TSENTRAL'NYJ, TOO was registered on 17.09.2014. In 2020, estimated annual revenue was 6 389 596 ₸ and tax payments totaled 103 058 ₸.
Limited liability partnership «LOMBARD TSENTRAL'NYJ»: registration details and status
Limited liability partnership «LOMBARD TSENTRAL'NYJ» (BIN 140940016472) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Kostanay Region, Lisakovsk, St. Microdistrict 3, D. 26, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD TSENTRAL'NYJ»
The head of TOO «LOMBARD TSENTRAL'NYJ» is Machneva Marina Gennad'evna.
Verification of TOO «LOMBARD TSENTRAL'NYJ» in official registries of the Republic of Kazakhstan
LOMBARD TSENTRAL'NYJ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.12.2018). Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD TSENTRAL'NYJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSENTRAL'NYJ» 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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