EVRO LOMBARD 2018, TOO
Pawnshop activities
BIN 181040021367No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EVRO LOMBARD 2018» |
Name in Kazakh | «ЕВРО ЛОМБАРД 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRO LOMBARD 2018" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | North Kazakhstan Region, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Street M.Yanko, 35 |
Registration date | 18.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 426 870 ₸ | 6 885 ₸ |
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
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Street M.Yanko, 35
Locality
North Kazakhstan Region
About TOO «EVRO LOMBARD 2018» — BIN 181040021367
Last registry change: 10.12.2020
EVRO LOMBARD 2018, TOO was registered on 18.10.2018. In 2019, estimated annual revenue was 426 870 ₸ and tax payments totaled 6 885 ₸.
Limited liability partnership «EVRO LOMBARD 2018»: registration details and status
Limited liability partnership «EVRO LOMBARD 2018» (BIN 181040021367) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — North Kazakhstan Region, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol Street M.Yanko, 35, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «EVRO LOMBARD 2018»
The head of TOO «EVRO LOMBARD 2018» is Kojanbaeva Zhazira Nurgalievna.
Verification of TOO «EVRO LOMBARD 2018» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EVRO LOMBARD 2018» are available in the full Statsnet report. All the data to verify TOO «EVRO LOMBARD 2018» 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.