LOMBARD ZEVS, TOO
Pawnshop activities
BIN 151140025893No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ZEVS» |
Name in Kazakh | «ЛОМБАРД ЗЕВС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZEVS" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Internacionalnaya, 69z
Locality
North Kazakhstan Region
About TOO «LOMBARD ZEVS» — BIN 151140025893
LOMBARD ZEVS, TOO was registered on 30.11.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «LOMBARD ZEVS»: registration details and status
Limited liability partnership «LOMBARD ZEVS» (BIN 151140025893) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Internacionalnaya, 69z, region — North Kazakhstan Region, 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.