LOMBARD BURABAJ 999, TOO
Pawnshop activities
BIN 110440012892Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BURABAJ 999"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД БУРАБАЙ 999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BURABAJ 999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Oktyabrskaya, 41 "A" |
Registration date | 18.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 510 938 ₸ | 40 499 ₸ |
| 2019 | 5 201 490 ₸ | 83 895 ₸ |
| 2018 | 9 851 552 ₸ | 158 896 ₸ |
| 2017 | 10 897 988 ₸ | 175 774 ₸ |
| 2016 | 10 540 992 ₸ | 170 016 ₸ |
| 2015 | 11 208 980 ₸ | 180 790 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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 Oktyabrskaya , 41 "А"
Locality
Akmolinskaya oblast'
About TOO «LOMBARD BURABAJ 999» — BIN 110440012892
Up to date as of September 1, 2026
LOMBARD BURABAJ 999, TOO was registered on 18.04.2011. In 2020, estimated annual revenue was 2 510 938 ₸ and tax payments totaled 40 499 ₸.
llp «LOMBARD BURABAJ 999»: registration details and status
llp «LOMBARD BURABAJ 999» (BIN 110440012892) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Oktyabrskaya, 41 "A", region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD BURABAJ 999»
The head of TOO «LOMBARD BURABAJ 999» is Nenaustnikova Nadezhda Timofeevna. Previously, TOO «LOMBARD BURABAJ 999» was headed by Ivanova Svetlana Andreevna.
Verification of TOO «LOMBARD BURABAJ 999» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD BURABAJ 999» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BURABAJ 999» 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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