PANA KZ LOMBARD, ТОО
Деятельность ломбардов
БИН 180440017350Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANA KZ LOMBARD"stat.gov.kz |
Name in Kazakh | "PANA KZ LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" |
Previous names | ТОО "PANA KZ", ТОО "PANA KZ LOMBART", ТОО "PANA KZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2025 |
Address | Карагандинская область, Шетский район, Аксу-Аюлинский С.О., С.Аксу-Аюлы, улица Жангутты Би, 37 |
Registration date | 12.04.2018 · 8 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 28 605 684 ₸ | 461 382 ₸ |
| 2019 | 26 553 112 ₸ | 428 276 ₸ |
| 2018 | 24 283 416 ₸ | 391 668 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Жангутты Би, 37
Locality
Карагандинская область
Description
Company PANA KZ LOMBARD, ТОО was registered on 12.04.2018.
Upon registration the organization was assigned BIN 180440017350.
Legal address: Карагандинская область, Шетский район, Аксу-Аюлинский С.О., С.Аксу-Аюлы, улица Жангутты Би, 37.
The main activity is Финансовая и страховая деятельность.
Leaders — Balakanova El'mira Sajatovna, Arkenov Dauren Kuanyshovich.
In 2020, the estimated annual revenue was 28 605 684 ₸, tax deductions — 461 382 ₸.
The company was liquidated on 28.01.2025.