KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK"

Pawnshop activities

BIN 120741004989

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 607 534 ₸42 057 ₸
20193 602 262 ₸58 101 ₸
20182 242 230 ₸36 165 ₸
201755 161 400 ₸889 700 ₸
2016125 536 050 ₸2 024 775 ₸
201560 400 400 ₸974 200 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauren Azhar DauletqyzyOfficer
KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Kokshetau, Ul. Abaya, D. 138, Kv. (Ofis) 19

Locality

Akmolinskaya oblast'

About KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" — BIN 120741004989

Up to date as of September 1, 2026

KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" was registered on 10.07.2012. In 2020, estimated annual revenue was 2 607 534 ₸ and tax payments totaled 42 057 ₸.

KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK": registration details and status

KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" (BIN 120741004989) has the status “Ликвидация”; dissolution date — 11.08.2020. Registered address — Akmolinskaya Oblast, Kokshetau, Ul. Abaya, D. 138, Kv. (Ofis) 19, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK"

The head of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" is Dauren Azhar Dauletqyzy. Previously, KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" was headed by Muzykina Svetlana Evgen'evna.

Verification of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" in official registries of the Republic of Kazakhstan

KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" appears in 34 court cases (as plaintiff — 34, most recent date — 23.11.2017). Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" are available in the full Statsnet report. All the data to verify KOKSHETAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KREDITEK" 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.

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