LOMBARD DIER, TOO

Pawnshop activities

BIN 111240006922

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021313 657 752 ₸5 058 996 ₸
202044 728 164 ₸721 422 ₸
201982 055 636 ₸1 323 478 ₸
201867 880 452 ₸1 094 846 ₸
201760 223 266 ₸971 343 ₸
201623 902 984 ₸385 532 ₸
201519 570 672 ₸315 656 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Ajzhan SabyrzhanovnaOfficer
LOMBARD DIER, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica S.Baimagambetova , 158

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD DIER» — BIN 111240006922

Last registry change: 06.12.2021

LOMBARD DIER, TOO was registered on 12.12.2011. In 2021, estimated annual revenue was 313 657 752 ₸ and tax payments totaled 5 058 996 ₸.

llp «LOMBARD DIER»: registration details and status

llp «LOMBARD DIER» (BIN 111240006922) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica S.Baimagambetova, 158, Kv Ofis Vp-4, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «LOMBARD DIER»

The head of TOO «LOMBARD DIER» is Tsoj Ajzhan Sabyrzhanovna. Previously, TOO «LOMBARD DIER» was headed by Reseeva Ajzhan Sabyrzhanovna.

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

LOMBARD DIER, TOO appears in 51 court cases (as plaintiff — 3, as defendant — 48, most recent date — 17.08.2021). Also on record: 3 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD DIER» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DIER» 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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