LOMBARD 555, TOO

Pawnshop activities

BIN 120540000785

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201519 432 226 ₸313 423 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karachanskaja Ol'Ga FedorovnaOfficer
LOMBARD 555, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Urojainaya , Вп 11

Locality

Kostanaiskaya oblast'

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 ₸.

llp «LOMBARD 555»: registration details and status

llp «LOMBARD 555» (BIN 120540000785) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Urojainaya, 18a, Vp 11, region — Kostanaiskaya oblast', 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.

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