LOMBARD SAPSAN, TOO
Pawnshop activities
BIN 100640014903Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAPSAN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД САПСАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SAPSAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2022 |
Address | Aqmola Oblisi, Aqkol Aydan, Aqkol Q.A., Aqkol Q., Ulica Begeldinova, 8 |
Registration date | 18.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 801 274 ₸ | 125 827 ₸ |
| 2015 | 7 766 182 ₸ | 125 261 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Akmolinskaya Oblast'
House number and street
Ulica Begeldinova , 8
Locality
Akmolinskaya oblast'
About TOO «LOMBARD SAPSAN» — BIN 100640014903
Up to date as of September 1, 2026
LOMBARD SAPSAN, TOO was registered on 18.06.2010. In 2016, estimated annual revenue was 7 801 274 ₸ and tax payments totaled 125 827 ₸.
llp «LOMBARD SAPSAN»: registration details and status
llp «LOMBARD SAPSAN» (BIN 100640014903) has the status “Ликвидация”; dissolution date — 15.03.2022. Registered address — Aqmola Oblisi, Aqkol Aydan, Aqkol Q.A., Aqkol Q., Ulica Begeldinova, 8, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD SAPSAN»
The head of TOO «LOMBARD SAPSAN» is Bekishev Sergej Myrzabekovich.
Verification of TOO «LOMBARD SAPSAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD SAPSAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAPSAN» 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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