FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK

Pawnshop activities

BIN 130941013392

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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
2021930 ₸15 ₸
20191 785 724 ₸28 802 ₸
20183 014 440 ₸48 620 ₸
201726 728 200 ₸431 100 ₸
201662 608 654 ₸1 009 817 ₸
201553 287 884 ₸859 482 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martynenko Ksenija MihajlovnaOfficer
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Konstitucii Kazahstana, D. 28

Locality

Severo-Kazahstanskaya oblast'

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK — BIN 130941013392

Last registry change: 30.07.2021

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK was registered on 16.09.2013. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK (BIN 130941013392) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Konstitucii Kazahstana, D. 28, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK is Martynenko Ksenija Mihajlovna.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DISKONT" V GORODE PETROPAVLOVSK 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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