TOO "LOMBARD "ONLAJN FINANS""

Pawnshop activities

BIN 151240000148

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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
202286 118 ₸1 389 ₸

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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Iskakov Shokan ZhoshievichOfficer
TOO "LOMBARD "ONLAJN FINANS""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gvardeiiskaya , 17

Locality

Kostanaiskaya oblast'

About TOO "LOMBARD "ONLAJN FINANS"" — BIN 151240000148

Last registry change: 19.08.2022

TOO "LOMBARD "ONLAJN FINANS"" was registered on 02.12.2015. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

TOO "LOMBARD "ONLAJN FINANS"": registration details and status

TOO "LOMBARD "ONLAJN FINANS"" (BIN 151240000148) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Gvardeiiskaya, 17, Kv 66, 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 "ONLAJN FINANS""

The head of TOO "LOMBARD "ONLAJN FINANS"" is Iskakov Shokan Zhoshievich.

Verification of TOO "LOMBARD "ONLAJN FINANS"" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOMBARD "ONLAJN FINANS"" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "ONLAJN FINANS"" 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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