LOMBARD "PAJDA", TOO
Pawnshop activities
BIN 080140000364Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PAJDA" |
Name in Kazakh | "ЛОМБАРД "ПАЙДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PAJDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36 |
Registration date | 08.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 674 ₸ | 27 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36
Locality
Karagandinskaya oblast'
About TOO «LOMBARD "PAJDA"» — BIN 080140000364
Last registry change: 28.01.2021
LOMBARD "PAJDA", TOO was registered on 08.01.2008. In 2015, estimated annual revenue was 1 674 ₸ and tax payments totaled 27 ₸.
llp «LOMBARD "PAJDA"»: registration details and status
llp «LOMBARD "PAJDA"» (BIN 080140000364) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Mikroraion 11a, 21, Kv 36, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "PAJDA"»
The head of TOO «LOMBARD "PAJDA"» is Te Vladimir Vasil'evich.
Verification of TOO «LOMBARD "PAJDA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "PAJDA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "PAJDA"» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-LOMBARDNYJ DVOR"
Pawnshop activities · Financial and insurance activitiesФРОЛОВ ЕВГЕНИЙ ЛЕОНИДОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDEN CAPITAL-2007"
Pawnshop activities · Financial and insurance activitiesЯМОВОЙ ВЛАДИМИР ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD I JA"
Pawnshop activities · Financial and insurance activitiesАЛИБАЕВА АСЕМГУЛЬ ТОЛЕГЕНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD"
Pawnshop activities · Financial and insurance activitiesОМЕЛЬНИЦКИЙ АРТЕМ ЛЕОНИДОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"
Pawnshop activities · Financial and insurance activitiesНЕСТЕРУК АРТУР ИГНАТОВИЧ— Director
small