LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ"

Pawnshop activities

BIN 191240029440

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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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Bureau of National Statistics

Contacts19

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
20269 858 000 ₸159 000 ₸
202538 632 200 ₸623 100 ₸
202435 941 400 ₸579 700 ₸
202376 928 360 ₸1 240 780 ₸
202240 972 700 ₸660 850 ₸
202111 622 210 ₸187 455 ₸
20203 653 226 ₸58 923 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Dana IglikovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Sariarqa , Дом 19

Unit

КВ. 407

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" — BIN 191240029440

Last registry change: 31.12.2019

LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" was registered on 31.12.2019. In 2026, estimated annual revenue was 9 858 000 ₸ and tax payments totaled 159 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" (BIN 191240029440) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Sariarqa , Дом 19, КВ. 407, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" is Smagulova Dana Iglikovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" was headed by Oshakbaeva Dana Iglikovna.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" appears in 15 court cases (as plaintiff — 12, as defendant — 3, most recent date — 08.10.2020). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD LIDER 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.

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