LOMBARD "PARITET", TOO
Pawnshop activities
BIN 120840014845Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PARITET"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ПАРИТЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PARITET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Pereulok Gogolya , 123 |
Registration date | 24.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop 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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LOMBARD "PARITET", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulok Gogolya , 123
Locality
Pavlodarskaya oblast'
Description
LOMBARD "PARITET", TOO was registered on 24.08.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
| Status | Ликвидация · Liquidation date 06.01.2021 |
| BIN | 120840014845 |
| Registration date | 24.08.2012 |
| Registered address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Pereulok Gogolya , 123 |
| Region | Pavlodarskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Ualiev Sajat Maratovich, Kabdualieva Ljazzat Serikovna |
| Events | Count 2 · Most recent date 01.01.2020 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 07.01.2021
Frequently asked questions
The official registry lists LOMBARD "PARITET", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "PARITET", TOO is 120840014845. The company was registered on 24.08.2012 in Kazakhstan.
The registry lists Kabdualieva Ljazzat Serikovna as the head of LOMBARD "PARITET", TOO, with the role of Officer.
The registered address of LOMBARD "PARITET", TOO is Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Pereulok Gogolya , 123.
The primary business activity of LOMBARD "PARITET", TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GRAD'-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЛОБАНОВА ЛАРИСА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TORA ASYLKA"
Pawnshop activities · Financial and insurance activitiesАСЫЛХАНОВА ТАТЬЯНА АЛЕКСЕЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEK-AL-KA"
Pawnshop activities · Financial and insurance activitiesОМАРГАЛИЕВ КАРШИГА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD BELYJ ZHEMCHUG"
Pawnshop activities · Financial and insurance activitiesКАСТРЕТОВА АНАР ЗЕЙНОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖЫЛКЫБАЕВ ДАРЫН КАЛИЕВИЧ— Officer
small · 1 - 5 pers.