TVOI LOMBARD, TOO
Pawnshop activities
BIN 170440018066No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TVOI LOMBARD» |
Name in Kazakh | «TVOI ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TVOI LOMBARD" |
Status | Ликвидация |
Liquidation date | 15.01.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Rabochaya, 162 |
Registration date | 14.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 2 874 692 ₸ | 46 366 ₸ |
| 2018 | 11 988 568 ₸ | 193 364 ₸ |
| 2017 | 2 664 884 ₸ | 42 982 ₸ |
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 Rabochaya, 162
Locality
Kostanay Region
About TOO «TVOI LOMBARD» — BIN 170440018066
Last registry change: 16.01.2021
TVOI LOMBARD, TOO was registered on 14.04.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «TVOI LOMBARD»: registration details and status
Limited liability partnership «TVOI LOMBARD» (BIN 170440018066) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Rabochaya, 162, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TVOI LOMBARD»
The head of TOO «TVOI LOMBARD» is Ramazanova Elizaveta Romanovna.
Verification of TOO «TVOI LOMBARD» in official registries of the Republic of Kazakhstan
TVOI LOMBARD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 21.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TVOI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «TVOI LOMBARD» 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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