LOMBARD KAMEJA, TOO
Pawnshop activities
BIN 130240007793Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAMEJA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД КАМЕЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAMEJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Mikroraion Tretii, D. 7/1, Kv. (Ofis) 5 |
Registration date | 07.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 67 156 230 ₸ | 1 083 165 ₸ |
| 2019 | 63 139 312 ₸ | 1 018 376 ₸ |
| 2018 | 46 545 818 ₸ | 750 739 ₸ |
| 2017 | 49 777 568 ₸ | 802 864 ₸ |
| 2016 | 53 419 944 ₸ | 861 612 ₸ |
| 2015 | 157 267 712 ₸ | 2 536 576 ₸ |
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
- 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, Ridder, Ul. Mikroraion Tretii, D. 7/1, Kv. (Ofis) 5
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD KAMEJA» — BIN 130240007793
Up to date as of September 1, 2026
LOMBARD KAMEJA, TOO was registered on 07.02.2013. In 2020, estimated annual revenue was 67 156 230 ₸ and tax payments totaled 1 083 165 ₸.
llp «LOMBARD KAMEJA»: registration details and status
llp «LOMBARD KAMEJA» (BIN 130240007793) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Mikroraion Tretii, D. 7/1, Kv. (Ofis) 5, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KAMEJA»
The head of TOO «LOMBARD KAMEJA» is Usova Ksenija Igorevna.
Verification of TOO «LOMBARD KAMEJA» 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 KAMEJA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAMEJA» 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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