TOO "VASH LOMBARD 1"

Pawnshop activities

BIN 140740012869
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015823 360 ₸13 280 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13

Locality

Astana

About TOO "VASH LOMBARD 1" — BIN 140740012869

Last registry change: 15.07.2022

TOO "VASH LOMBARD 1" was registered on 15.07.2014. In 2015, estimated annual revenue was 823 360 ₸ and tax payments totaled 13 280 ₸.

TOO "VASH LOMBARD 1": registration details and status

TOO "VASH LOMBARD 1" (BIN 140740012869) has the status “Ликвидация”; dissolution date — 15.07.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 67, Vp-13, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "VASH LOMBARD 1"

The head of TOO "VASH LOMBARD 1" is Ospanov Daulet Ospanovich.

Verification of TOO "VASH LOMBARD 1" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "VASH LOMBARD 1" are available in the full Statsnet report. All the data to verify TOO "VASH LOMBARD 1" 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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