FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR
Pawnshop activities
BIN 131141006788No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR |
Name in Kazakh | "ЛОМБАРД " ДИСКОНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Kamzina, D. 178 |
Registration date | 08.11.2013 · 12 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 793 908 ₸ | 28 934 ₸ |
| 2018 | 2 277 694 ₸ | 36 737 ₸ |
| 2017 | 1 615 596 ₸ | 26 058 ₸ |
| 2016 | 186 000 ₸ | 3 000 ₸ |
| 2015 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Kamzina, D. 178
Locality
Pavlodar Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR — BIN 131141006788
Last registry change: 21.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR was registered on 08.11.2013. In 2019, estimated annual revenue was 1 793 908 ₸ and tax payments totaled 28 934 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR (BIN 131141006788) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Kamzina, D. 178, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR is Kadyrbekov Kuanysh Baltashevich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD " DISKONT" V G. PAVLODAR 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.