POZITIV LOMBARD, TOO
Pawnshop activities
BIN 170840022101No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «POZITIV LOMBARD» |
Name in Kazakh | «ПОЗИТИВ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "POZITIV LOMBARD" |
Status | Ликвидация |
Liquidation date | 06.02.2020 |
Address | Shymkent, St. Microdistrict Karasu, D. 61, Apt. (Ofis) 25 |
Registration date | 17.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 837 000 ₸ | 13 500 ₸ |
| 2018 | 11 250 954 ₸ | 181 467 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Karasu, D. 61, Apt. (Ofis) 25
Locality
Shymkent
About TOO «POZITIV LOMBARD» — BIN 170840022101
Last registry change: 06.02.2020
POZITIV LOMBARD, TOO was registered on 17.08.2017. In 2019, estimated annual revenue was 837 000 ₸ and tax payments totaled 13 500 ₸.
Limited liability partnership «POZITIV LOMBARD»: registration details and status
Limited liability partnership «POZITIV LOMBARD» (BIN 170840022101) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Shymkent, St. Microdistrict Karasu, D. 61, Apt. (Ofis) 25, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «POZITIV LOMBARD»
The head of TOO «POZITIV LOMBARD» is Serikbaev Kanysh Sharipovich. Previously, TOO «POZITIV LOMBARD» was headed by Bolegen Berdali.
Verification of TOO «POZITIV LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «POZITIV LOMBARD» are available in the full Statsnet report. All the data to verify TOO «POZITIV 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.