TOO "LOMBARD NIKA"
Pawnshop activities
BIN 130940015333Get a detailed company report
Full legal name | TOO "LOMBARD NIKA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД НИКА" ЖШС |
Name in English | TOO "LOMBARD NIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Vernadskogo, 1 |
Registration date | 18.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 551 800 ₸ | 8 900 ₸ |
| 2016 | 4 062 240 ₸ | 65 520 ₸ |
| 2015 | 7 054 670 ₸ | 113 785 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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 Vernadskogo , 1
Locality
Akmolinskaya oblast'
About TOO "LOMBARD NIKA" — BIN 130940015333
Up to date as of September 1, 2026
TOO "LOMBARD NIKA" was registered on 18.09.2013. In 2017, estimated annual revenue was 551 800 ₸ and tax payments totaled 8 900 ₸.
TOO "LOMBARD NIKA": registration details and status
TOO "LOMBARD NIKA" (BIN 130940015333) has the status “Ликвидация”; dissolution date — 07.09.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Vernadskogo, 1, 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 NIKA"
The head of TOO "LOMBARD NIKA" is Il'jasova Gul'zhan Ergalievna.
Verification of TOO "LOMBARD NIKA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LOMBARD NIKA" are available in the full Statsnet report. All the data to verify TOO "LOMBARD NIKA" 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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