LOMBARD-VELES, TOO

Pawnshop activities

BIN 120240022973
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 905 880 ₸30 740 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict Vostok 1, 3

Locality

Karaganda Region

About TOO «LOMBARD-VELES» — BIN 120240022973

Last registry change: 19.05.2022

LOMBARD-VELES, TOO was registered on 28.02.2012. In 2015, estimated annual revenue was 1 905 880 ₸ and tax payments totaled 30 740 ₸.

Limited liability partnership «LOMBARD-VELES»: registration details and status

Limited liability partnership «LOMBARD-VELES» (BIN 120240022973) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict Vostok 1, 3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD-VELES»

The head of TOO «LOMBARD-VELES» is Dubejko Irina Vladimirovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD-VELES» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-VELES» 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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