LOMBARD "R-FINANS", TOO

Pawnshop activities

BIN 171040011299

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 356 560 ₸21 880 ₸
20192 134 164 ₸34 422 ₸
2018150 880 844 ₸2 433 562 ₸
201727 010 176 ₸435 648 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ni Roman Arkad'EvichChief Executive
LOMBARD "R-FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , 75

Locality

Astana

About TOO «LOMBARD "R-FINANS"» — BIN 171040011299

Up to date as of September 1, 2026

LOMBARD "R-FINANS", TOO was registered on 09.10.2017. In 2021, estimated annual revenue was 1 356 560 ₸ and tax payments totaled 21 880 ₸. According to public sources: 2 branches.

llp «LOMBARD "R-FINANS"»: registration details and status

llp «LOMBARD "R-FINANS"» (BIN 171040011299) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Aleksandra Pushkina, 75, 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 "R-FINANS"»

Officers of TOO «LOMBARD "R-FINANS"»: Ni Roman Arkad'evich, Кasimova Гulьsara Аbilgazievna.

Verification of TOO «LOMBARD "R-FINANS"» in official registries of the Republic of Kazakhstan

LOMBARD "R-FINANS", TOO appears in 2 court cases (as plaintiff — 2, most recent date — 25.02.2019). Also on record: 4 events (most recent date — 01.01.2022), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «LOMBARD "R-FINANS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "R-FINANS"» 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.

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