LOMBARD "PEGAS", TOO

Pawnshop activities

BIN 080340007264

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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
202110 354 ₸167 ₸
20172 110 170 ₸34 035 ₸
20169 162 050 ₸147 775 ₸
20151 843 260 ₸29 730 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya 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: 4

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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Nagashbaj Bektemir Officer
LOMBARD "PEGAS", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lermontova , 45

Locality

Pavlodarskaya oblast'

About TOO «LOMBARD "PEGAS"» — BIN 080340007264

Last registry change: 07.01.2021

LOMBARD "PEGAS", TOO was registered on 06.03.2008. In 2021, estimated annual revenue was 10 354 ₸ and tax payments totaled 167 ₸.

llp «LOMBARD "PEGAS"»: registration details and status

llp «LOMBARD "PEGAS"» (BIN 080340007264) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lermontova, 45, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "PEGAS"»

The head of TOO «LOMBARD "PEGAS"» is Nagashbaj Bektemir .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "PEGAS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "PEGAS"» 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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