LOMBARD NEFRIT, TOO
Pawnshop activities
BIN 141240014334Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NEFRIT"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД НЕФРИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NEFRIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Avenue Abulhair Hana, D. 87/1 |
Registration date | 15.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Contacts2
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
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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. Avenue Abulhair Hana, D. 87/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «LOMBARD NEFRIT» — BIN 141240014334
Up to date as of September 1, 2026
LOMBARD NEFRIT, TOO was registered on 15.12.2014. In 2020, estimated annual revenue was 17 501 608 ₸ and tax payments totaled 282 284 ₸.
llp «LOMBARD NEFRIT»: registration details and status
llp «LOMBARD NEFRIT» (BIN 141240014334) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Avenue Abulhair Hana, D. 87/1, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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