LOMBARD 24 KARAT, TOO

Pawnshop activities

BIN 151040005022

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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
202050 201 834 ₸809 707 ₸
201931 079 856 ₸501 288 ₸
201848 829 836 ₸787 578 ₸
201716 835 480 ₸271 540 ₸
20163 905 256 ₸62 988 ₸
2015627 936 ₸10 128 ₸

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

  • 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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Kakenova Irina IvanovnaOfficer
LOMBARD 24 KARAT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica Cvetochnaya, 386, Kv 1

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD 24 KARAT» — BIN 151040005022

Last registry change: 24.12.2020

LOMBARD 24 KARAT, TOO was registered on 07.10.2015. In 2020, estimated annual revenue was 50 201 834 ₸ and tax payments totaled 809 707 ₸.

llp «LOMBARD 24 KARAT»: registration details and status

llp «LOMBARD 24 KARAT» (BIN 151040005022) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica Cvetochnaya, 386, Kv 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD 24 KARAT»

The head of TOO «LOMBARD 24 KARAT» is Kakenova Irina Ivanovna.

Verification of TOO «LOMBARD 24 KARAT» in official registries of the Republic of Kazakhstan

LOMBARD 24 KARAT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 03.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD 24 KARAT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 24 KARAT» 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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