LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET»

Pawnshop activities

BIN 100540006473
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20202 157 600 ₸34 800 ₸
201914 363 664 ₸231 672 ₸
201820 623 184 ₸332 632 ₸
201734 416 944 ₸555 112 ₸
201621 152 974 ₸341 177 ₸
201536 515 768 ₸588 964 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ahmet Baitursinuli, 41

Unit

Apt 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» — BIN 100540006473

Last registry change: 19.04.2023

LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» was registered on 12.05.2010. In 2020, estimated annual revenue was 2 157 600 ₸ and tax payments totaled 34 800 ₸.

LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» (BIN 100540006473) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, G. Raion Almaty, Street Ahmet Baitursinuli, 41, Apt 16, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» is Sapametov Rustam Havazmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» was headed by Abdrahmanova Rysgul' Bazarbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD.NET» 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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