LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD»

Pawnshop activities

BIN 130540020167
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20165 718 756 ₸92 238 ₸
201541 043 690 ₸661 995 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Street Podgornaya, 1a

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» — BIN 130540020167

LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» was registered on 28.05.2013. In 2016, estimated annual revenue was 5 718 756 ₸ and tax payments totaled 92 238 ₸.

LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» (BIN 130540020167) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Podgornaya, 1a, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD»

The head of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» is Pjatnitskaja Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» 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.

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