LOMBARD "FIONIT-KZ", TOO

Pawnshop activities

BIN 130840018552

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 208 380 ₸19 490 ₸
20171 996 400 ₸32 200 ₸
20162 659 800 ₸42 900 ₸
20151 616 960 ₸26 080 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BS
Bashpaev Samat Officer6
L"LOMBARD "FIONIT-KZ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lenina , 45

Locality

Pavlodarskaya oblast'

About TOO «LOMBARD "FIONIT-KZ"» — BIN 130840018552

Up to date as of September 1, 2026

LOMBARD "FIONIT-KZ", TOO was registered on 26.08.2013. In 2018, estimated annual revenue was 1 208 380 ₸ and tax payments totaled 19 490 ₸.

llp «LOMBARD "FIONIT-KZ"»: registration details and status

llp «LOMBARD "FIONIT-KZ"» (BIN 130840018552) has the status “Ликвидация”; dissolution date — 28.06.2021. Registered address — Pavlodarskaya Oblast, Aksu A., Aksu, Ulica Lenina, 45, Kv 22, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "FIONIT-KZ"»

The head of TOO «LOMBARD "FIONIT-KZ"» is Bashpaev Samat .

Verification of TOO «LOMBARD "FIONIT-KZ"» 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 "FIONIT-KZ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "FIONIT-KZ"» 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.

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