KARASU LOMBARD 999, TOO

Pawnshop activities

BIN 130440018687

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20206 736 858 ₸108 659 ₸
20195 834 138 ₸94 099 ₸
20181 577 094 ₸25 437 ₸
20173 026 406 ₸48 813 ₸
20169 050 140 ₸145 970 ₸
20156 770 090 ₸109 195 ₸

Business activity

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: 2

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhibaeva Dinara AblaevnaOfficer
KARASU LOMBARD 999, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Karasuskii R-On, S. Karasu, Ul. Komsomolskaya, D. 58

Locality

Kostanaiskaya oblast'

About TOO «KARASU LOMBARD 999» — BIN 130440018687

Last registry change: 29.07.2020

KARASU LOMBARD 999, TOO was registered on 17.04.2013. In 2020, estimated annual revenue was 6 736 858 ₸ and tax payments totaled 108 659 ₸.

llp «KARASU LOMBARD 999»: registration details and status

llp «KARASU LOMBARD 999» (BIN 130440018687) has the status “Ликвидация”; dissolution date — 17.07.2020. Registered address — Kostanaiskaya Oblast, Karasuskii R-On, S. Karasu, Ul. Komsomolskaya, D. 58, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «KARASU LOMBARD 999»

The head of TOO «KARASU LOMBARD 999» is Tazhibaeva Dinara Ablaevna. Previously, TOO «KARASU LOMBARD 999» was headed by Tazhibaev Almat Ablaevich.

Verification of TOO «KARASU LOMBARD 999» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KARASU LOMBARD 999» are available in the full Statsnet report. All the data to verify TOO «KARASU LOMBARD 999» 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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