LOMBARD EXPRESS PV, TOO
Pawnshop activities
BIN 080440022455Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EXPRESS PV"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД EXPRESS ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD EXPRESS PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kustanaiskaya, D 106 |
Registration date | 28.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 000 448 678 ₸ | 16 136 269 ₸ |
| 2019 | 812 296 720 ₸ | 13 101 560 ₸ |
| 2018 | 145 465 888 ₸ | 2 346 224 ₸ |
| 2017 | 2 183 574 714 ₸ | 35 218 947 ₸ |
| 2016 | 1 046 374 000 ₸ | 16 877 000 ₸ |
| 2015 | 839 461 400 ₸ | 13 539 700 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kustanaiskaya , Д 106
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD EXPRESS PV» — BIN 080440022455
Up to date as of September 1, 2026
LOMBARD EXPRESS PV, TOO was registered on 28.04.2008. In 2020, estimated annual revenue was 1 000 448 678 ₸ and tax payments totaled 16 136 269 ₸.
llp «LOMBARD EXPRESS PV»: registration details and status
llp «LOMBARD EXPRESS PV» (BIN 080440022455) has the status “Ликвидация”; dissolution date — 05.04.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kustanaiskaya, D 106, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD EXPRESS PV»
The head of TOO «LOMBARD EXPRESS PV» is Battalova Botagoz Sarsembaevna. Previously, TOO «LOMBARD EXPRESS PV» was headed by Korol'kov Dmitrij Aleksandrovich.
Verification of TOO «LOMBARD EXPRESS PV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD EXPRESS PV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD EXPRESS PV» 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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