LOMBARD ASTANA, TOO

Pawnshop activities

BIN 070740003745

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 237 442 ₸148 991 ₸
201924 312 494 ₸392 137 ₸
201817 712 532 ₸285 686 ₸
201715 054 220 ₸242 810 ₸
201626 404 746 ₸425 883 ₸
201535 106 942 ₸566 241 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

64929
Other types of loans not included in other groups

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahmetova Irina SagievnaOfficer
LOMBARD ASTANA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Brullova, D. 17/1, Kv. (Ofis) -

Locality

Karagandinskaya oblast'

About TOO «LOMBARD ASTANA» — BIN 070740003745

Last registry change: 29.09.2020

LOMBARD ASTANA, TOO was registered on 02.07.2007. In 2020, estimated annual revenue was 9 237 442 ₸ and tax payments totaled 148 991 ₸.

llp «LOMBARD ASTANA»: registration details and status

llp «LOMBARD ASTANA» (BIN 070740003745) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Brullova, D. 17/1, Kv. (Ofis) -, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD ASTANA»

The head of TOO «LOMBARD ASTANA» is Shahmetova Irina Sagievna.

Verification of TOO «LOMBARD ASTANA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD ASTANA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ASTANA» 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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