LOMBARD DINAR, TOO
Pawnshop activities
BIN 120440009507Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "DINAR"stat.gov.kz |
Name in Kazakh | "ДИНАР" ЛОМБАРД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "DINAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a |
Registration date | 11.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 149 416 ₸ | 34 668 ₸ |
| 2019 | 4 444 966 ₸ | 71 693 ₸ |
| 2018 | 14 987 508 ₸ | 241 734 ₸ |
| 2017 | 19 769 320 ₸ | 318 860 ₸ |
| 2016 | 25 833 106 ₸ | 416 663 ₸ |
| 2015 | 16 677 442 ₸ | 268 991 ₸ |
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
- 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD DINAR» — BIN 120440009507
Up to date as of September 1, 2026
LOMBARD DINAR, TOO was registered on 11.04.2012. In 2020, estimated annual revenue was 2 149 416 ₸ and tax payments totaled 34 668 ₸.
llp «LOMBARD DINAR»: registration details and status
llp «LOMBARD DINAR» (BIN 120440009507) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD DINAR»
The head of TOO «LOMBARD DINAR» is Serikbaev Dulat Sagymbekovich.
Verification of TOO «LOMBARD DINAR» 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 DINAR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DINAR» 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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