LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX"

Pawnshop activities

BIN 120540010792

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202363 657 508 ₸1 026 734 ₸
202259 843 516 ₸965 218 ₸
202156 402 082 ₸909 711 ₸
2020175 213 178 ₸2 826 019 ₸
2019310 738 482 ₸5 011 911 ₸
2018340 908 178 ₸5 498 519 ₸
2017543 798 218 ₸8 770 939 ₸
2016166 707 956 ₸2 688 838 ₸
201555 147 016 ₸889 468 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtiev Aziz AnvarovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Esena Oteulieva , Дом 40

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAPA-LUX" — BIN 120540010792

Up to date as of September 1, 2026

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 — Jambilskaya Oblast, Taraz A., Taraz, Ulica Esena Oteulieva, House 40, region — Jambilskaya oblast', 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.

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