TOO "LOMBARD GARANTIJA"

Pawnshop activities

BIN 150240017368

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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

Contacts5

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
20225 580 ₸90 ₸
202116 301 598 ₸262 929 ₸
2020111 666 898 ₸1 801 079 ₸
201990 843 702 ₸1 465 221 ₸
2018144 551 760 ₸2 331 480 ₸
2017114 895 982 ₸1 853 161 ₸
201625 593 972 ₸412 806 ₸
20151 484 466 ₸23 943 ₸

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanov Zhalgasbaj NurzhanovichOfficer
TOO "LOMBARD GARANTIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Jitiqara Aydan, Jitiqara Q., Mikroraion 6, 61, Kv 26

Locality

Kostanaiskaya oblast'

About TOO "LOMBARD GARANTIJA" — BIN 150240017368

Last registry change: 13.05.2022

TOO "LOMBARD GARANTIJA" was registered on 16.02.2015. In 2022, estimated annual revenue was 5 580 ₸ and tax payments totaled 90 ₸.

TOO "LOMBARD GARANTIJA": registration details and status

TOO "LOMBARD GARANTIJA" (BIN 150240017368) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Qostanai Oblisi, Jitiqara Aydan, Jitiqara Q., Mikroraion 6, 61, Kv 26, 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 GARANTIJA"

The head of TOO "LOMBARD GARANTIJA" is Amanov Zhalgasbaj Nurzhanovich. Previously, TOO "LOMBARD GARANTIJA" was headed by Amanova Gul'nar Ualihanovna.

Verification of TOO "LOMBARD GARANTIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "LOMBARD GARANTIJA" are available in the full Statsnet report. All the data to verify TOO "LOMBARD GARANTIJA" 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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