LOMBARD ZEVS, TOO
Pawnshop activities
BIN 151140025893Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZEVS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЗЕВС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZEVS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Internacionalnaya, 69z |
Registration date | 30.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 3 517 694 ₸ | 56 737 ₸ |
| 2017 | 2 894 780 ₸ | 46 690 ₸ |
| 2016 | 1 905 632 ₸ | 30 736 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, 69z
Locality
Severo-Kazahstanskaya oblast'
About TOO «LOMBARD ZEVS» — BIN 151140025893
Up to date as of September 1, 2026
LOMBARD ZEVS, TOO was registered on 30.11.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «LOMBARD ZEVS»: registration details and status
llp «LOMBARD ZEVS» (BIN 151140025893) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk Ulica Internacionalnaya, 69z, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ZEVS»
The head of TOO «LOMBARD ZEVS» is Alguzhina Anastasija Aleksandrovna. Previously, TOO «LOMBARD ZEVS» was headed by Danilova Anastasija Aleksandrovna.
Verification of TOO «LOMBARD ZEVS» in official registries of the Republic of Kazakhstan
LOMBARD ZEVS, TOO appears in 10 court cases (as plaintiff — 10, most recent date — 30.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ZEVS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZEVS» 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.
Frequently asked questions
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