LOMBARD BRILIANT, TOO
Pawnshop activities
BIN 180640036502Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BRILIANT"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД BRILIANT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BRILIANT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Zasyadko, D. 65 |
Registration date | 30.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 255 302 ₸ | 117 021 ₸ |
| 2018 | 1 992 928 ₸ | 32 144 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 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
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Zasyadko, D. 65
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD BRILIANT» — BIN 180640036502
Up to date as of September 1, 2026
LOMBARD BRILIANT, TOO was registered on 30.06.2018. In 2019, estimated annual revenue was 7 255 302 ₸ and tax payments totaled 117 021 ₸.
llp «LOMBARD BRILIANT»: registration details and status
llp «LOMBARD BRILIANT» (BIN 180640036502) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Zasyadko, D. 65, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD BRILIANT»
The head of TOO «LOMBARD BRILIANT» is Oskenbaeva Svetlana Asenqyzy.
Verification of TOO «LOMBARD BRILIANT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD BRILIANT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BRILIANT» 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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