LOMBARD KREDIT - NSM, TOO
Pawnshop activities
BIN 141240013346Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KREDIT - NSM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД КРЕДИТ - НСМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KREDIT - NSM" |
Previous names | ТОО "ЛОМБАРД КРЕДИТ - НСМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2020 |
Address | Astana, Ul. Ahmeta Jubanova, D. 12/6 |
Registration date | 15.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 310 079 112 ₸ | 5 001 276 ₸ |
| 2019 | 335 076 768 ₸ | 5 404 464 ₸ |
| 2018 | 301 466 258 ₸ | 4 862 359 ₸ |
| 2017 | 236 304 134 ₸ | 3 811 357 ₸ |
| 2016 | 147 984 328 ₸ | 2 386 844 ₸ |
| 2015 | 33 394 998 ₸ | 538 629 ₸ |
Business activity
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
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 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
Astana
House number and street
Astana, Ul. Ahmeta Jubanova, D. 12/6
Locality
Astana
About TOO «LOMBARD KREDIT - NSM» — BIN 141240013346
Up to date as of September 1, 2026
LOMBARD KREDIT - NSM, TOO was registered on 15.12.2014. In 2020, estimated annual revenue was 310 079 112 ₸ and tax payments totaled 5 001 276 ₸.
llp «LOMBARD KREDIT - NSM»: registration details and status
llp «LOMBARD KREDIT - NSM» (BIN 141240013346) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Astana, Ul. Ahmeta Jubanova, D. 12/6, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KREDIT - NSM»
The head of TOO «LOMBARD KREDIT - NSM» is Zhilkajdarova Maral Kenzhetaevna. Previously, TOO «LOMBARD KREDIT - NSM» was headed by Kocherova Irina Vladimirovna.
Verification of TOO «LOMBARD KREDIT - NSM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD KREDIT - NSM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KREDIT - NSM» 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
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TEZ LOMBARD"
Pawnshop activities · Financial and insurance activitiesТОЛКИМБЕКОВ ЕЛДОС РАХМЕТУЛЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASAR LOMBARD HHI"
Pawnshop activities · Financial and insurance activitiesЛЮБИМОВА ДАРЬЯ СЕРГЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARDSERVIS 2000"
Pawnshop activities · Financial and insurance activitiesКАБЫКЕНОВА ДИНАРА АБЫЛХАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "QAZYNA PLJUS"
Pawnshop activities · Financial and insurance activitiesСКУПОВСКАЯ МАРИНА ВЯЧЕСЛАВОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DUNIE "
Pawnshop activities · Financial and insurance activitiesКАЛЫКОВА ДАНА КАЙРУЛЛАЕВНА— Officer
small · 1 - 5 pers.