LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012"
Pawnshop activities
BIN 120940011280Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" |
Name in Kazakh | "ЛОМБАРД-Д-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" |
Previous names | ТОО "ЛОМБАРД-Д-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2026 |
Address | Astana, G. Raion Esil, Street Sauran, 14, Apt 274 |
Registration date | 17.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" is a llp registered on September 17, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 900 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 55 800 ₸ | 900 ₸ |
| 2017 | 3 410 000 ₸ | 55 000 ₸ |
| 2016 | 12 156 960 ₸ | 196 080 ₸ |
| 2015 | 7 327 842 ₸ | 118 191 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, 14
Unit
Apt 274
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" — BIN 120940011280
LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" was registered on 17.09.2012. In 2025, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" (BIN 120940011280) has the status “Ликвидация”; dissolution date — 27.01.2026. Registered address — Astana, G. Raion Esil, Street Sauran, 14, Apt 274, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" is Saganaeva Dinara Kurmangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-D-2012" 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.