TOO «LOMBARD »ONLAJN FINANS«»
Pawnshop activities
BIN 151240000148No sign-up or report credits required
Contacts2
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Full legal name | TOO «LOMBARD »ONLAJN FINANS«» |
Name in Kazakh | «ЛОМБАРД »ОНЛАЙН ФИНАНС«» ЖШС |
Name in English | TOO "LOMBARD "ONLAJN FINANS"" |
Status | Ликвидация |
Liquidation date | 19.08.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Gvardeiiskaya, 17, Apt 66 |
Registration date | 02.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Gvardeiiskaya, 17
Locality
Kostanay Region
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., Street Gvardeiiskaya, 17, Apt 66, region — Kostanay Region, 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.