LOMBARD BENEFID, TOO
Pawnshop activities
BIN 080340008307No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD BENEFID» |
Name in Kazakh | «ЛОМБАРД BENEFID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD BENEFID" |
Previous names | ТОО "AND.BENEFID" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.12.2021 |
Address | Batis Qazaqstan Oblisi, Baiterek Aydan, Dariya A.O., Darinskoe A., Street Abilaihana, Building 29a |
Registration date | 12.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 52 790 768 ₸ | 851 464 ₸ |
| 2020 | 75 888 062 ₸ | 1 224 001 ₸ |
| 2019 | 68 218 600 ₸ | 1 100 300 ₸ |
| 2018 | 83 489 200 ₸ | 1 346 600 ₸ |
| 2017 | 85 787 354 ₸ | 1 383 667 ₸ |
| 2016 | 102 662 700 ₸ | 1 655 850 ₸ |
| 2015 | 91 499 600 ₸ | 1 475 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Baiterek Aydan, Dariya A.O., Darinskoe A., Street Abilaihana, Building 29a
Locality
West Kazakhstan Region
About TOO «LOMBARD BENEFID» — BIN 080340008307
Last registry change: 11.09.2021
LOMBARD BENEFID, TOO was registered on 12.03.2008. In 2021, estimated annual revenue was 52 790 768 ₸ and tax payments totaled 851 464 ₸.
Limited liability partnership «LOMBARD BENEFID»: registration details and status
Limited liability partnership «LOMBARD BENEFID» (BIN 080340008307) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.12.2021. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Dariya A.O., Darinskoe A., Street Abilaihana, Building 29a, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD BENEFID»
The head of TOO «LOMBARD BENEFID» is Dijarova Menzifa Alipkalievna. Previously, TOO «LOMBARD BENEFID» was headed by Dijarova Raushan Alipkalievna.
Verification of TOO «LOMBARD BENEFID» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.11.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «LOMBARD BENEFID» are available in the full Statsnet report. All the data to verify TOO «LOMBARD BENEFID» 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.