LOMBARD UNTSIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 121140008987Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD UNTSIJA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД УНЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD UNTSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Gogolya, 13, Kv 47 |
Registration date | 14.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 3 403 056 ₸ | 54 888 ₸ |
| 2019 | 6 676 594 ₸ | 107 687 ₸ |
| 2018 | 7 840 272 ₸ | 126 456 ₸ |
| 2017 | 6 531 700 ₸ | 105 350 ₸ |
| 2016 | 10 858 804 ₸ | 175 142 ₸ |
| 2015 | 14 087 392 ₸ | 227 216 ₸ |
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: 4
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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Gogolya , 13
Locality
Severo-Kazahstanskaya oblast'
About TOO «LOMBARD UNTSIJA» — BIN 121140008987
Up to date as of September 1, 2026
LOMBARD UNTSIJA, TOO was registered on 14.11.2012. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD UNTSIJA»: registration details and status
llp «LOMBARD UNTSIJA» (BIN 121140008987) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Gogolya, 13, Kv 47, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD UNTSIJA»
The head of TOO «LOMBARD UNTSIJA» is Tselyh Nelja Dmitrievna.
Verification of TOO «LOMBARD UNTSIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD UNTSIJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD UNTSIJA» 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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