LOMBARD TSENTR FINANS, TOO
Pawnshop activities
BIN 171140023632Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TSENTR FINANS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЦЕНТР ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TSENTR FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2021 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Muhtara Auezova, 15 |
Registration date | 18.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 617 578 ₸ | 42 219 ₸ |
| 2018 | 1 371 440 ₸ | 22 120 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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 Muhtara Auezova , 15
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD TSENTR FINANS» — BIN 171140023632
Up to date as of September 1, 2026
LOMBARD TSENTR FINANS, TOO was registered on 18.11.2017. In 2019, estimated annual revenue was 2 617 578 ₸ and tax payments totaled 42 219 ₸.
llp «LOMBARD TSENTR FINANS»: registration details and status
llp «LOMBARD TSENTR FINANS» (BIN 171140023632) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Muhtara Auezova, 15, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD TSENTR FINANS»
The head of TOO «LOMBARD TSENTR FINANS» is Sinjajkina Anastasija Evgen'evna.
Verification of TOO «LOMBARD TSENTR FINANS» 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 TOO «LOMBARD TSENTR FINANS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TSENTR FINANS» 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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