LOMBARD PROSTO DEN'GI, TOO
Pawnshop activities
BIN 160640006478Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROSTO DEN'GI"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ПРОСТО ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PROSTO DEN'GI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Bekturova, 348, Kv 14 |
Registration date | 08.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 051 824 ₸ | 65 352 ₸ |
| 2019 | 6 190 018 ₸ | 99 839 ₸ |
| 2018 | 633 640 ₸ | 10 220 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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 Akademika Bekturova , 348
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD PROSTO DEN'GI» — BIN 160640006478
Up to date as of September 1, 2026
LOMBARD PROSTO DEN'GI, TOO was registered on 08.06.2016. In 2020, estimated annual revenue was 4 051 824 ₸ and tax payments totaled 65 352 ₸.
llp «LOMBARD PROSTO DEN'GI»: registration details and status
llp «LOMBARD PROSTO DEN'GI» (BIN 160640006478) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Bekturova, 348, Kv 14, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD PROSTO DEN'GI»
The head of TOO «LOMBARD PROSTO DEN'GI» is Mustafina Gul'mira Kuandykovna. Previously, TOO «LOMBARD PROSTO DEN'GI» was headed by Abitanov Nugorbek Paruazovich.
Verification of TOO «LOMBARD PROSTO DEN'GI» in official registries of the Republic of Kazakhstan
LOMBARD PROSTO DEN'GI, TOO appears in 1 court case (as plaintiff — 1, most recent date — 23.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LOMBARD PROSTO DEN'GI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD PROSTO DEN'GI» 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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