LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD"

Pawnshop activities

BIN 180740003252

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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

Contacts6

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
20184 119 776 ₸66 448 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Akmolinskaya oblast'

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kotsjubinskij Dmitrij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica M.Auezova , 14

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" — BIN 180740003252

Last registry change: 03.07.2018

LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" was registered on 03.07.2018. In 2018, estimated annual revenue was 4 119 776 ₸ and tax payments totaled 66 448 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" (BIN 180740003252) has the status “Active”. Registered address — Akmolinskaya Oblast, Atbasarskii Raion, Atbasar, Ulica M.Auezova, 14, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" is Kotsjubinskij Dmitrij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS-D-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS-D-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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