LOMBARD 555, TOO
Pawnshop activities
BIN 120540000785No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD 555» |
Name in Kazakh | «ЛОМБАРД 555» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 555" |
Status | Ликвидация |
Liquidation date | 11.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Urojainaya, 18a, Vp 11 |
Registration date | 02.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 19 432 226 ₸ | 313 423 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Urojainaya, Vp 11
Locality
Kostanay Region
About TOO «LOMBARD 555» — BIN 120540000785
Last registry change: 13.02.2021
LOMBARD 555, TOO was registered on 02.05.2012. In 2015, estimated annual revenue was 19 432 226 ₸ and tax payments totaled 313 423 ₸.
Limited liability partnership «LOMBARD 555»: registration details and status
Limited liability partnership «LOMBARD 555» (BIN 120540000785) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Urojainaya, 18a, Vp 11, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD 555»
The head of TOO «LOMBARD 555» is Karachanskaja Ol'ga Fedorovna. Previously, TOO «LOMBARD 555» was headed by Slozhenikina Ol'ga Fedorovna.
Verification of TOO «LOMBARD 555» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD 555» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 555» 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
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "ZHANARYZ"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ON ALTY.N"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "AQ ALTYN - LOMBARD""
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOLOMBARD "GOLDINVEST"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARASU LOMBARD 999"