SAMRUK LOMBARD, TOO
Pawnshop activities
BIN 120540021024Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMRUK LOMBARD"stat.gov.kz |
Name in Kazakh | "САМРУК ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAMRUK LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. D.Konaeva, D. 26, Kv. (Ofis) 89 |
Registration date | 30.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 376 ₸ | 248 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. D.Konaeva, D. 26, Kv. (Ofis) 89
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «SAMRUK LOMBARD» — BIN 120540021024
Up to date as of September 1, 2026
SAMRUK LOMBARD, TOO was registered on 30.05.2012. In 2019, estimated annual revenue was 15 376 ₸ and tax payments totaled 248 ₸.
llp «SAMRUK LOMBARD»: registration details and status
llp «SAMRUK LOMBARD» (BIN 120540021024) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. D.Konaeva, D. 26, Kv. (Ofis) 89, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAMRUK LOMBARD»
The head of TOO «SAMRUK LOMBARD» is Sultanova Shulpan Bisenovna.
Verification of TOO «SAMRUK LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAMRUK LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SAMRUK 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
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