LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT""

Pawnshop activities

BIN 131040011628

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201822 359 060 ₸360 630 ₸
201715 504 216 ₸250 068 ₸
201615 342 582 ₸247 461 ₸
201512 282 696 ₸198 108 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krutikova Marina FedorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Nezavisimosti , 1

Unit

КВ 39

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" — BIN 131040011628

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" was registered on 11.10.2013. In 2018, estimated annual revenue was 22 359 060 ₸ and tax payments totaled 360 630 ₸.

LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" (BIN 131040011628) has the status “Ликвидация”; dissolution date — 26.01.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Риддер Г.А., Г.Риддер, Ulica Nezavisimosti , 1, КВ 39, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT""

The head of LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" is Krutikova Marina Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD FAVORIT"" 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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