SET' LOMBARDOV «DOVERIE», TOO
Pawnshop activities
BIN 190440027914No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""SET' LOMBARDOV "DOVERIE"" |
Name in Kazakh | ""СЕТЬ ЛОМБАРДОВ "ДОВЕРИЕ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""SET' LOMBARDOV "DOVERIE"" |
Status | Ликвидация |
Liquidation date | 14.09.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154, Apt. (Ofis) 8 |
Registration date | 19.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 909 336 ₸ | 159 828 ₸ |
| 2019 | 8 437 766 ₸ | 136 093 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154, Apt. (Ofis) 8
Locality
North Kazakhstan Region
About TOO «SET' LOMBARDOV «DOVERIE»» — BIN 190440027914
Last registry change: 14.09.2020
SET' LOMBARDOV «DOVERIE», TOO was registered on 19.04.2019. In 2020, estimated annual revenue was 9 909 336 ₸ and tax payments totaled 159 828 ₸.
Limited liability partnership «SET' LOMBARDOV «DOVERIE»»: registration details and status
Limited liability partnership «SET' LOMBARDOV «DOVERIE»» (BIN 190440027914) has the status “Ликвидация”; dissolution date — 14.09.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154, Apt. (Ofis) 8, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SET' LOMBARDOV «DOVERIE»»
The head of TOO «SET' LOMBARDOV «DOVERIE»» is Erofeev Sergej Gennad'evich.
Verification of TOO «SET' LOMBARDOV «DOVERIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SET' LOMBARDOV «DOVERIE»» are available in the full Statsnet report. All the data to verify TOO «SET' LOMBARDOV «DOVERIE»» 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.