LOMBARD NEFRIT, TOO
Pawnshop activities
BIN 141240014334No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD NEFRIT» |
Name in Kazakh | «ЛОМБАРД НЕФРИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NEFRIT" |
Status | Ликвидация |
Liquidation date | 27.11.2020 |
Address | West Kazakhstan Region, Uralsk, St. Avenue Abulhair Hana, D. 87/1 |
Registration date | 15.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 501 608 ₸ | 282 284 ₸ |
| 2019 | 29 541 450 ₸ | 476 475 ₸ |
| 2018 | 50 125 512 ₸ | 808 476 ₸ |
| 2017 | 43 120 504 ₸ | 695 492 ₸ |
| 2016 | 36 075 134 ₸ | 581 857 ₸ |
| 2015 | 19 968 340 ₸ | 322 070 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
West Kazakhstan Region, Uralsk, St. Avenue Abulhair Hana, D. 87/1
Locality
West Kazakhstan Region
About TOO «LOMBARD NEFRIT» — BIN 141240014334
Last registry change: 28.11.2020
LOMBARD NEFRIT, TOO was registered on 15.12.2014. In 2020, estimated annual revenue was 17 501 608 ₸ and tax payments totaled 282 284 ₸.
Limited liability partnership «LOMBARD NEFRIT»: registration details and status
Limited liability partnership «LOMBARD NEFRIT» (BIN 141240014334) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — West Kazakhstan Region, Uralsk, St. Avenue Abulhair Hana, D. 87/1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NEFRIT»
The head of TOO «LOMBARD NEFRIT» is Talikova Inna Borisovna. Previously, TOO «LOMBARD NEFRIT» was headed by Gil'ts Inna Borisovna.
Verification of TOO «LOMBARD NEFRIT» in official registries of the Republic of Kazakhstan
LOMBARD NEFRIT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 06.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD NEFRIT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NEFRIT» 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.