BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU

Pawnshop activities

BIN 230841020015

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202615 641 298 ₸252 279 ₸
202548 455 170 ₸781 535 ₸
202455 808 308 ₸900 134 ₸
2023747 286 ₸12 053 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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

  • 24 total connections
  • 5 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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Daniker Roman VjacheslavovichOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Akana Sere , Дом 92

Locality

Akmolinskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU — BIN 230841020015

Last registry change: 19.08.2023

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU was registered on 14.08.2023. In 2026, estimated annual revenue was 15 641 298 ₸ and tax payments totaled 252 279 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU (BIN 230841020015) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Akana Sere, House 92, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU is Daniker Roman Vjacheslavovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD FIRST.KZ" V G. KOKSHETAU 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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