LOMBARD "EXPRESS LOAN", TOO

Pawnshop activities

BIN 090740014060

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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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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020142 848 ₸2 304 ₸
201910 230 ₸165 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Internacionalnaya, 59

Locality

Severo-Kazahstanskaya oblast'

About TOO «LOMBARD "EXPRESS LOAN"» — BIN 090740014060

LOMBARD "EXPRESS LOAN", TOO was registered on 21.07.2009. In 2020, estimated annual revenue was 142 848 ₸ and tax payments totaled 2 304 ₸.

llp «LOMBARD "EXPRESS LOAN"»: registration details and status

llp «LOMBARD "EXPRESS LOAN"» (BIN 090740014060) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Internacionalnaya, 59, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "EXPRESS LOAN"»

The head of TOO «LOMBARD "EXPRESS LOAN"» is Desjatov Evgenij Petrovich.

Verification of TOO «LOMBARD "EXPRESS LOAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "EXPRESS LOAN"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "EXPRESS LOAN"» 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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