LOMBARD 583, TOO
Pawnshop activities
BIN 160540000653Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 583"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД 583" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 583" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b |
Registration date | 03.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 059 264 ₸ | 65 472 ₸ |
| 2019 | 6 646 462 ₸ | 107 201 ₸ |
| 2018 | 8 292 934 ₸ | 133 757 ₸ |
| 2017 | 5 917 776 ₸ | 95 448 ₸ |
| 2016 | 2 671 766 ₸ | 43 093 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LOMBARD 583, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b
Locality
Karagandinskaya oblast'
Description
LOMBARD 583, TOO was registered on 03.05.2016. In 2020, estimated annual revenue was 4 059 264 ₸ and tax payments totaled 65 472 ₸.
| Status | Ликвидация · Liquidation date 28.12.2021 |
| BIN | 160540000653 |
| Registration date | 03.05.2016 |
| Registered address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Gordienko Natal'ja Aleksandrovna |
| Previous names | Count 1 |
Data updated: 29.12.2021
Frequently asked questions
The official registry lists LOMBARD 583, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD 583, TOO is 160540000653. The company was registered on 03.05.2016 in Kazakhstan.
The registry lists Gordienko Natal'Ja Aleksandrovna as the head of LOMBARD 583, TOO, with the role of Officer.
The registered address of LOMBARD 583, TOO is Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Avenue Komsomolskii, 61b.
The primary business activity of LOMBARD 583, TOO is Pawnshop activities (code 64921).
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