LOMBARD EKSPRESS SERVIS.KZ, TOO
Pawnshop activities
BIN 170640003019Get 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 EKSPRESS SERVIS.KZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЭКСПРЕСС СЕРВИС.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EKSPRESS SERVIS.KZ" |
Previous names | ТОО "ТОО "ЛОМБАРД ЭКСПРЕСС СЕРВИС.KZ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Nerchinskaya, 109 |
Registration date | 02.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 250 492 ₸ | 407 266 ₸ |
| 2019 | 67 254 748 ₸ | 1 084 754 ₸ |
| 2018 | 27 005 402 ₸ | 435 571 ₸ |
| 2017 | 5 656 632 ₸ | 91 236 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 EKSPRESS SERVIS.KZ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Nerchinskaya , 109
Locality
Karagandinskaya oblast'
Description
LOMBARD EKSPRESS SERVIS.KZ, TOO was registered on 02.06.2017. In 2020, estimated annual revenue was 25 250 492 ₸ and tax payments totaled 407 266 ₸.
| Status | Ликвидация · Liquidation date 10.12.2021 |
| BIN | 170640003019 |
| Registration date | 02.06.2017 |
| Registered address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Nerchinskaya, 109 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sennikova Svetlana Evgen'evna, Tazhinov Chingiz Murzalinovich |
| Events | Count 4 · Name changes 2 · Most recent date 01.01.2021 |
| Previous names | Count 1 |
Data updated: 10.12.2021
Frequently asked questions
The official registry lists LOMBARD EKSPRESS SERVIS.KZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD EKSPRESS SERVIS.KZ, TOO is 170640003019. The company was registered on 02.06.2017 in Kazakhstan.
The registry lists Tazhinov Chingiz Murzalinovich as the head of LOMBARD EKSPRESS SERVIS.KZ, TOO, with the role of Officer.
The registered address of LOMBARD EKSPRESS SERVIS.KZ, TOO is Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Nerchinskaya, 109.
The primary business activity of LOMBARD EKSPRESS SERVIS.KZ, TOO is Pawnshop activities (code 64921).
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