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

Pawnshop activities

BIN 130941013392
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
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Bureau of National StatisticsData updated: 17.06.2026

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Konstitucii Kazahstana, D. 28

Locality

North Kazakhstan Region

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 — North Kazakhstan Region, Petropavlovsk, St. Konstitucii Kazahstana, D. 28, region — North Kazakhstan Region, 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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