FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ
Pawnshop activities
BIN 140841019439No sign-up or report credits required
Contacts5
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ |
Name in Kazakh | "ЛОМБАРД "ДИСКОНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚОСТАНАЙ ҚАЛАСЫНЫҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ |
Status | Ликвидация |
Liquidation date | 04.11.2019 |
Address | Kostanay Region, Kostanai, St. S.Baimagambetova, D. 160 |
Registration date | 22.08.2014 · 12 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 808 168 ₸ | 29 164 ₸ |
| 2018 | 2 513 480 ₸ | 40 540 ₸ |
| 2017 | 33 517 200 ₸ | 540 600 ₸ |
| 2016 | 55 845 570 ₸ | 900 735 ₸ |
| 2015 | 35 016 360 ₸ | 564 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Kostanay Region, Kostanai, St. S.Baimagambetova, D. 160
Locality
Kostanay Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ — BIN 140841019439
Last registry change: 04.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ was registered on 22.08.2014. In 2019, estimated annual revenue was 1 808 168 ₸ and tax payments totaled 29 164 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ (BIN 140841019439) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Kostanay Region, Kostanai, St. S.Baimagambetova, D. 160, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ is Nasharbaeva Ljazzat Sautbaevna. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ was headed by Zhakupova Snezhana Aleksandrovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V G.KOSTANAJ 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.