LOMBARD NADEA, TOO
Pawnshop activities
BIN 151240021339Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NADEA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД NADEA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NADEA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Sovetskaya, 31, Kv 4 |
Registration date | 25.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 999 428 ₸ | 112 894 ₸ |
| 2019 | 16 121 426 ₸ | 260 023 ₸ |
| 2018 | 113 758 592 ₸ | 1 834 816 ₸ |
| 2017 | 93 400 458 ₸ | 1 506 459 ₸ |
| 2016 | 17 086 828 ₸ | 275 594 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 12 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sovetskaya , 31
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD NADEA» — BIN 151240021339
Up to date as of September 1, 2026
LOMBARD NADEA, TOO was registered on 25.12.2015. In 2020, estimated annual revenue was 6 999 428 ₸ and tax payments totaled 112 894 ₸.
llp «LOMBARD NADEA»: registration details and status
llp «LOMBARD NADEA» (BIN 151240021339) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Sovetskaya, 31, Kv 4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NADEA»
The head of TOO «LOMBARD NADEA» is Boretskaja-hmylina Nadezhda Nikolaevna.
Verification of TOO «LOMBARD NADEA» in official registries of the Republic of Kazakhstan
LOMBARD NADEA, TOO appears in 26 court cases (as plaintiff — 26, most recent date — 15.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD NADEA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NADEA» 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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