EVRO LOMBARD 2018, TOO
Pawnshop activities
BIN 181040021367Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRO LOMBARD 2018"stat.gov.kz |
Name in Kazakh | "ЕВРО ЛОМБАРД 2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRO LOMBARD 2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2020 |
Address | Severo-Kazahstanskaya Oblast, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Ulica M.Yanko, 35 |
Registration date | 18.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 426 870 ₸ | 6 885 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop 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
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: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Ulica M.Yanko, 35
Locality
Severo-Kazahstanskaya oblast'
Description
EVRO LOMBARD 2018, TOO was registered on 18.10.2018. In 2019, estimated annual revenue was 426 870 ₸ and tax payments totaled 6 885 ₸.
| Status | Ликвидация · Liquidation date 10.12.2020 |
| BIN | 181040021367 |
| Registration date | 18.10.2018 |
| Registered address | Severo-Kazahstanskaya Oblast, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Ulica M.Yanko, 35 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Kojanbaeva Zhazira Nurgalievna, Kujanbaeva Zhazira Nurgalievna |
| Events | Count 3 · Most recent date 01.11.2020 |
| Previous names | Count 1 |
Data updated: 10.12.2020
Frequently asked questions
The official registry lists EVRO LOMBARD 2018, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of EVRO LOMBARD 2018, TOO is 181040021367. The company was registered on 18.10.2018 in Kazakhstan.
The registry lists Kojanbaeva Zhazira Nurgalievna as the head of EVRO LOMBARD 2018, TOO, with the role of Officer.
The registered address of EVRO LOMBARD 2018, TOO is Severo-Kazahstanskaya Oblast, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Ulica M.Yanko, 35.
The primary business activity of EVRO LOMBARD 2018, TOO is Pawnshop activities (code 64921).
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