ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO
Pawnshop activities
BIN 130440000911Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD"stat.gov.kz |
Name in Kazakh | "ЖЕЛЕЗИН ФИЛИАЛЫНЫҢ ИРТЫШ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2020 |
Address | Pavlodarskaya Oblast, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Ulica Komarova, 1, Kv 1 |
Registration date | 01.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 430 342 ₸ | 6 941 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Ulica Komarova, 1, Kv 1
Locality
Pavlodarskaya oblast'
About TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» — BIN 130440000911
Up to date as of September 1, 2026
ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD, TOO was registered on 01.04.2013. In 2019, estimated annual revenue was 430 342 ₸ and tax payments totaled 6 941 ₸.
llp «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»: registration details and status
llp «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» (BIN 130440000911) has the status “Ликвидация”; dissolution date — 02.12.2020. Registered address — Pavlodarskaya Oblast, Jelezinskii Raion, Jelezinskii S.O., S.Jelezinka Ulica Komarova, 1, Kv 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD»
The head of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» is Zhylkybaev Daryn Kalievich.
Verification of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHELEZINSKIJ FILIAL IRTYSH-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ZHELEZINSKIJ FILIAL IRTYSH-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.
Frequently asked questions
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