EKSPRESS FINANS LOMBARD, TOO

Pawnshop activities

BIN 140240006370

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Vatutina, D. 31

Locality

Shimkent

About TOO «EKSPRESS FINANS LOMBARD» — BIN 140240006370

Last registry change: 18.11.2020

EKSPRESS FINANS LOMBARD, TOO was registered on 06.02.2014. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «EKSPRESS FINANS LOMBARD»: registration details and status

llp «EKSPRESS FINANS LOMBARD» (BIN 140240006370) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Shimkent, Ul. Vatutina, D. 31, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «EKSPRESS FINANS LOMBARD»

The head of TOO «EKSPRESS FINANS LOMBARD» is Shajkenov Zhanat Zhumagaleevich.

Verification of TOO «EKSPRESS FINANS LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSPRESS FINANS LOMBARD» are available in the full Statsnet report. All the data to verify TOO «EKSPRESS FINANS 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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