KARAGANDINSKIJ LOMBARD, TOO
Pawnshop activities
BIN 170840028488Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDINSKIJ LOMBARD"stat.gov.kz |
Name in Kazakh | "ҚАРАҒАНДЫ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDINSKIJ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2021 |
Address | Karagandinskaya Oblast, Saran A., Saran, Ulica Kabisha Jakenova, 3, Kv 10 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 003 284 ₸ | 16 182 ₸ |
| 2020 | 4 182 644 ₸ | 67 462 ₸ |
| 2019 | 5 421 652 ₸ | 87 446 ₸ |
| 2018 | 5 264 854 ₸ | 84 917 ₸ |
| 2017 | 519 188 ₸ | 8 374 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Kabisha Jakenova , 3
Locality
Karagandinskaya oblast'
About TOO «KARAGANDINSKIJ LOMBARD» — BIN 170840028488
Up to date as of September 1, 2026
KARAGANDINSKIJ LOMBARD, TOO was registered on 23.08.2017. In 2021, estimated annual revenue was 1 003 284 ₸ and tax payments totaled 16 182 ₸.
llp «KARAGANDINSKIJ LOMBARD»: registration details and status
llp «KARAGANDINSKIJ LOMBARD» (BIN 170840028488) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Karagandinskaya Oblast, Saran A., Saran, Ulica Kabisha Jakenova, 3, Kv 10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARAGANDINSKIJ LOMBARD»
The head of TOO «KARAGANDINSKIJ LOMBARD» is Gorevaja Vera Ivanovna.
Verification of TOO «KARAGANDINSKIJ LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KARAGANDINSKIJ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKIJ LOMBARD» 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
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