LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX"
Pawnshop activities
BIN 120540010792No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" |
Name in Kazakh | "ЛОМБАРД "САПА-LUX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" |
Status | Ликвидация |
Liquidation date | 07.06.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Esena Oteulieva, House 40 |
Registration date | 17.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 63 657 508 ₸ | 1 026 734 ₸ |
| 2022 | 59 843 516 ₸ | 965 218 ₸ |
| 2021 | 56 402 082 ₸ | 909 711 ₸ |
| 2020 | 175 213 178 ₸ | 2 826 019 ₸ |
| 2019 | 310 738 482 ₸ | 5 011 911 ₸ |
| 2018 | 340 908 178 ₸ | 5 498 519 ₸ |
| 2017 | 543 798 218 ₸ | 8 770 939 ₸ |
| 2016 | 166 707 956 ₸ | 2 688 838 ₸ |
| 2015 | 55 147 016 ₸ | 889 468 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 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
Zhambyl Region
House number and street
Street Esena Oteulieva, House 40
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" — BIN 120540010792
Last registry change: 19.01.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" was registered on 17.05.2012. In 2023, estimated annual revenue was 63 657 508 ₸ and tax payments totaled 1 026 734 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" (BIN 120540010792) has the status “Ликвидация”; dissolution date — 07.06.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Esena Oteulieva, House 40, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" is Tohtiev Aziz Anvarovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" was headed by Dosmuhamedov Aziz Avazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" 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.