LOMBARD "FORA", TOO

Pawnshop activities

BIN 120840005415

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022172 236 ₸2 778 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuhvatulina Evgenija ValentinovnaOfficer
LOMBARD "FORA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Abaya, 40, Kv 73

Locality

Severo-Kazahstanskaya oblast'

About TOO «LOMBARD "FORA"» — BIN 120840005415

LOMBARD "FORA", TOO was registered on 09.08.2012. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.

llp «LOMBARD "FORA"»: registration details and status

llp «LOMBARD "FORA"» (BIN 120840005415) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Abaya, 40, Kv 73, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "FORA"»

The head of TOO «LOMBARD "FORA"» is Tuhvatulina Evgenija Valentinovna. Previously, TOO «LOMBARD "FORA"» was headed by Polovinko Evgenija Valentinovna.

Verification of TOO «LOMBARD "FORA"» 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 "FORA"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "FORA"» 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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