TOO "LOMBARD KASPIJ"

Pawnshop activities

BIN 140840012043

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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
20172 011 652 ₸32 446 ₸
201624 391 172 ₸393 406 ₸
201531 502 572 ₸508 106 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya 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: 5

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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Utesheva Zhanargul' ZhalgasovnaOfficer
TOO "LOMBARD KASPIJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 24, Kv 13

Locality

Mangistauskaya oblast'

About TOO "LOMBARD KASPIJ" — BIN 140840012043

Last registry change: 27.05.2022

TOO "LOMBARD KASPIJ" was registered on 14.08.2014. In 2017, estimated annual revenue was 2 011 652 ₸ and tax payments totaled 32 446 ₸.

TOO "LOMBARD KASPIJ": registration details and status

TOO "LOMBARD KASPIJ" (BIN 140840012043) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Samal, 24, Kv 13, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LOMBARD KASPIJ"

The head of TOO "LOMBARD KASPIJ" is Utesheva Zhanargul' Zhalgasovna.

Verification of TOO "LOMBARD KASPIJ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOMBARD KASPIJ" are available in the full Statsnet report. All the data to verify TOO "LOMBARD KASPIJ" 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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