LOMBARD 12, TOO
Pawnshop activities
BIN 190840002517No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD 12» |
Name in Kazakh | «ЛОМБАРД 12» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 12" |
Status | Ликвидация |
Liquidation date | 11.11.2020 |
Address | Kostanay Region, Jitikapinskii R-On, S. Jitikara, St. Microdistrict 6, D. 23, Apt. (Ofis) 122 |
Registration date | 02.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 770 954 ₸ | 141 467 ₸ |
| 2019 | 948 600 ₸ | 15 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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, Jitikapinskii R-On, S. Jitikara, St. Microdistrict 6, D. 23, Apt. (Ofis) 122
Locality
Kostanay Region
About TOO «LOMBARD 12» — BIN 190840002517
Last registry change: 11.11.2020
LOMBARD 12, TOO was registered on 02.08.2019. In 2020, estimated annual revenue was 8 770 954 ₸ and tax payments totaled 141 467 ₸.
Limited liability partnership «LOMBARD 12»: registration details and status
Limited liability partnership «LOMBARD 12» (BIN 190840002517) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — Kostanay Region, Jitikapinskii R-On, S. Jitikara, St. Microdistrict 6, D. 23, Apt. (Ofis) 122, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 12»
The head of TOO «LOMBARD 12» is Birzhanova Dinara Rafikovna.
Verification of TOO «LOMBARD 12» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD 12» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 12» 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.