TOO «LOMBARD GERMES-KZ»
Pawnshop activities
BIN 130540007863No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «LOMBARD GERMES-KZ» |
Name in Kazakh | «ЛОМБАРД ГЕРМЕС-KZ» ЖШС |
Name in English | TOO "LOMBARD GERMES-KZ" |
Status | Ликвидация |
Liquidation date | 21.04.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38 |
Registration date | 14.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 32 674 930 ₸ | 527 015 ₸ |
| 2020 | 62 477 648 ₸ | 1 007 704 ₸ |
| 2019 | 60 268 712 ₸ | 972 076 ₸ |
| 2018 | 60 406 414 ₸ | 974 297 ₸ |
| 2017 | 71 850 188 ₸ | 1 158 874 ₸ |
| 2016 | 11 745 280 ₸ | 189 440 ₸ |
| 2015 | 22 334 818 ₸ | 360 239 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38
Locality
Astana
About TOO «LOMBARD GERMES-KZ» — BIN 130540007863
Last registry change: 22.04.2022
TOO «LOMBARD GERMES-KZ» was registered on 14.05.2013. In 2021, estimated annual revenue was 32 674 930 ₸ and tax payments totaled 527 015 ₸.
TOO «LOMBARD GERMES-KZ»: registration details and status
TOO «LOMBARD GERMES-KZ» (BIN 130540007863) has the status “Ликвидация”; dissolution date — 21.04.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 31, Apt 38, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD GERMES-KZ»
The head of TOO «LOMBARD GERMES-KZ» is Zhakupov Berikzhan Abdurahmanovich.
Verification of TOO «LOMBARD GERMES-KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LOMBARD GERMES-KZ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GERMES-KZ» 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.