LOMBARD IMERAL'D, TOO
Pawnshop activities
BIN 120740008583Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD IMERAL'D"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ИМЕРАЛЬД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD IMERAL'D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Krilova, D. 77, Kv. (Ofis) 29 |
Registration date | 16.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 560 356 ₸ | 9 038 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Ust-Kamenogorsk, Ul. Krilova, D. 77, Kv. (Ofis) 29
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD IMERAL'D» — BIN 120740008583
Up to date as of September 1, 2026
LOMBARD IMERAL'D, TOO was registered on 16.07.2012. In 2015, estimated annual revenue was 560 356 ₸ and tax payments totaled 9 038 ₸.
llp «LOMBARD IMERAL'D»: registration details and status
llp «LOMBARD IMERAL'D» (BIN 120740008583) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Krilova, D. 77, Kv. (Ofis) 29, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD IMERAL'D»
The head of TOO «LOMBARD IMERAL'D» is Efremova Ol'ga Aleksandrovna.
Verification of TOO «LOMBARD IMERAL'D» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD IMERAL'D» are available in the full Statsnet report. All the data to verify TOO «LOMBARD IMERAL'D» 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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