LOMBARD STATUS, TOO

Pawnshop activities

BIN 160540026835

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202011 798 414 ₸190 297 ₸
20192 288 916 ₸36 918 ₸
20184 470 944 ₸72 112 ₸
20176 131 614 ₸98 897 ₸
20162 070 552 ₸33 396 ₸

Business activity

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokar' Dar'Ja ViktorovnaOfficer
LOMBARD STATUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Jitikarinskii Raion, Jitikara Mikroraion 5, 6

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD STATUS» — BIN 160540026835

Last registry change: 30.12.2020

LOMBARD STATUS, TOO was registered on 30.05.2016. In 2020, estimated annual revenue was 11 798 414 ₸ and tax payments totaled 190 297 ₸.

llp «LOMBARD STATUS»: registration details and status

llp «LOMBARD STATUS» (BIN 160540026835) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — Kostanaiskaya Oblast, Jitikarinskii Raion, Jitikara Mikroraion 5, 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD STATUS»

The head of TOO «LOMBARD STATUS» is Tokar' Dar'ja Viktorovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD STATUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD STATUS» 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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