LOMBARD GARANTN, TOO
Pawnshop activities
BIN 140140000159Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GARANTN" |
Name in Kazakh | "ЛОМБАРД ГАРАНТН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GARANTN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Ulica P. Korchagina, 142, Kv 67 |
Registration date | 06.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 05.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 95 914 ₸ | 1 547 ₸ |
| 2019 | 2 547 084 ₸ | 41 082 ₸ |
| 2018 | 5 102 600 ₸ | 82 300 ₸ |
| 2017 | 4 006 874 ₸ | 64 627 ₸ |
| 2016 | 3 343 908 ₸ | 53 934 ₸ |
| 2015 | 2 476 714 ₸ | 39 947 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica P. Korchagina , 142
Locality
Kostanaiskaya oblast'
About TOO «LOMBARD GARANTN» — BIN 140140000159
Last registry change: 05.01.2022
LOMBARD GARANTN, TOO was registered on 06.01.2014. In 2021, estimated annual revenue was 95 914 ₸ and tax payments totaled 1 547 ₸.
llp «LOMBARD GARANTN»: registration details and status
llp «LOMBARD GARANTN» (BIN 140140000159) has the status “Ликвидация”; dissolution date — 05.01.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Ulica P. Korchagina, 142, Kv 67, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD GARANTN»
The head of TOO «LOMBARD GARANTN» is Kozlova Nadezhda Anatol'evna.
Verification of TOO «LOMBARD GARANTN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD GARANTN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GARANTN» 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
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