TOO "OZEN AVTO LOMBARD"

Pawnshop activities

BIN 131140023457

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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

Financials

YearEstimated annual revenueTax payments
201921 873 104 ₸352 792 ₸
201819 164 696 ₸309 108 ₸
201726 168 712 ₸422 076 ₸
201632 812 012 ₸529 226 ₸
201531 727 012 ₸511 726 ₸

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: 2

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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Karadzhigitov Idris ShamsuddinulyOfficer
TOO "OZEN AVTO LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 28, Kv 2

Locality

Mangistauskaya oblast'

About TOO "OZEN AVTO LOMBARD" — BIN 131140023457

Last registry change: 27.05.2022

TOO "OZEN AVTO LOMBARD" was registered on 26.11.2013. In 2019, estimated annual revenue was 21 873 104 ₸ and tax payments totaled 352 792 ₸.

TOO "OZEN AVTO LOMBARD": registration details and status

TOO "OZEN AVTO LOMBARD" (BIN 131140023457) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 28, Kv 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "OZEN AVTO LOMBARD"

The head of TOO "OZEN AVTO LOMBARD" is Karadzhigitov Idris Shamsuddinuly.

Verification of TOO "OZEN AVTO LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "OZEN AVTO LOMBARD" are available in the full Statsnet report. All the data to verify TOO "OZEN AVTO 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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