LOMBARD TSENTRAL'NYJ, TOO

Pawnshop activities

BIN 140940016472

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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
20206 389 596 ₸103 058 ₸
201914 193 102 ₸228 921 ₸
201829 575 860 ₸477 030 ₸
201721 662 366 ₸349 393 ₸
201618 979 688 ₸306 124 ₸
20154 606 414 ₸74 297 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Machneva Marina Gennad'EvnaOfficer
LOMBARD TSENTRAL'NYJ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Lisakovsk, Ul. Mikroraion 3, D. 26

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD TSENTRAL'NYJ» — BIN 140940016472

Last registry change: 21.07.2020

LOMBARD TSENTRAL'NYJ, TOO was registered on 17.09.2014. In 2020, estimated annual revenue was 6 389 596 ₸ and tax payments totaled 103 058 ₸.

llp «LOMBARD TSENTRAL'NYJ»: registration details and status

llp «LOMBARD TSENTRAL'NYJ» (BIN 140940016472) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Kostanaiskaya Oblast, Lisakovsk, Ul. Mikroraion 3, D. 26, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD TSENTRAL'NYJ»

The head of TOO «LOMBARD TSENTRAL'NYJ» is Machneva Marina Gennad'evna.

Verification of TOO «LOMBARD TSENTRAL'NYJ» in official registries of the Republic of Kazakhstan

LOMBARD TSENTRAL'NYJ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.12.2018). Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD TSENTRAL'NYJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSENTRAL'NYJ» 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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