FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU

Pawnshop activities

BIN 151041021486

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202034 178 120 ₸551 260 ₸
201970 387 174 ₸1 135 277 ₸
201864 376 646 ₸1 038 333 ₸
201733 901 972 ₸546 806 ₸
201615 957 436 ₸257 378 ₸
2015739 164 ₸11 922 ₸

Business activity

Primary business activity OKED

64921
Pawnshop 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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klejmenov Evgenij Evgen'EvichOfficer
FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Kokshetau, Ul. U. Gagarina, D. 53a

Locality

Akmolinskaya oblast'

About FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU — BIN 151041021486

Last registry change: 29.10.2020

FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU was registered on 26.10.2015. In 2020, estimated annual revenue was 34 178 120 ₸ and tax payments totaled 551 260 ₸.

FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU: registration details and status

FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU (BIN 151041021486) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Akmolinskaya Oblast, Kokshetau, Ul. U. Gagarina, D. 53a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU

The head of FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU is Klejmenov Evgenij Evgen'evich. Previously, FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU was headed by Ibraev Olzhas Boranbaevich.

Verification of FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU appears in 8 court cases (as plaintiff — 8, most recent date — 17.02.2016). Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD SEVER" V GORODE KOKSHETAU 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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