LOMBARD "EKSPERT S&K", TOO
Pawnshop activities
BIN 150940003343Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EKSPERT S&K"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ЭКСПЕРТ С&К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EKSPERT S&K" |
Previous names | ТОО "DINARA-2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 45, Kv 112 |
Registration date | 03.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 483 348 ₸ | 40 054 ₸ |
| 2018 | 1 245 146 ₸ | 20 083 ₸ |
| 2017 | 4 501 200 ₸ | 72 600 ₸ |
| 2016 | 1 261 452 ₸ | 20 346 ₸ |
| 2015 | 321 408 ₸ | 5 184 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 45, Kv 112
Locality
Astana
About TOO «LOMBARD "EKSPERT S&K"» — BIN 150940003343
Up to date as of September 1, 2026
LOMBARD "EKSPERT S&K", TOO was registered on 03.09.2015. In 2019, estimated annual revenue was 2 483 348 ₸ and tax payments totaled 40 054 ₸.
llp «LOMBARD "EKSPERT S&K"»: registration details and status
llp «LOMBARD "EKSPERT S&K"» (BIN 150940003343) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 45, Kv 112, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "EKSPERT S&K"»
The head of TOO «LOMBARD "EKSPERT S&K"» is Kuznetsova Svetlana Petrovna.
Verification of TOO «LOMBARD "EKSPERT S&K"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD "EKSPERT S&K"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "EKSPERT S&K"» 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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