LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD"

Pawnshop activities

BIN 160940006141

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022446 400 ₸7 200 ₸
20211 063 300 ₸17 150 ₸
202033 748 212 ₸544 326 ₸
201929 905 018 ₸482 339 ₸
201821 911 978 ₸353 419 ₸
20175 183 696 ₸83 608 ₸
20161 018 908 ₸16 434 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
PK
Panova Ketino Zavel'EvnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Saken Seifullin, 45/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" — BIN 160940006141

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" was registered on 07.09.2016. In 2022, estimated annual revenue was 446 400 ₸ and tax payments totaled 7 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" (BIN 160940006141) has the status “Ликвидация”; dissolution date — 24.05.2024. Registered address — Astana, Raion Baiqonir, Ulica Saken Seifullin, 45/1, 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 "TOPAZ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" is Panova Ketino Zavel'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ LOMBARD" 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