ЛОМБАРД V GROUP FINANCE, ТОО
БИН 200240009775Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД V GROUP FINANCE"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД V GROUP FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD V GROUP FINANCE" |
Previous names | ТОО "ЛОМБАРД V GROUP FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Жібек Жолы, дом 268 |
Registration date | 07.02.2020 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 07.02.2020 |
Branches |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 10 597 908 ₸ | 170 934 ₸ |
| 2020 | 2 474 234 ₸ | 39 907 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Жібек Жолы, Дом 268
Locality
Жамбылская область
Description
Company ЛОМБАРД V GROUP FINANCE, ТОО was registered on 07.02.2020. In 2021, the estimated annual revenue was 10 597 908 ₸, tax deductions — 170 934 ₸. According to public sources: 1 branch.
| Status | Действующее |
| БИН | 200240009775 |
| Registration date | 07.02.2020 |
| Legal address | Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Жібек Жолы, дом 268 |
| Region | Жамбылская область |
| Number of employees | 6 |
| Leaders | Isaeva Gul'nar Shertaevna, Isaev Atif Berikovich, Poljakov Artem Olegovich |
| Events | Count 9 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 07.02.2020
Frequently asked questions
According to the official registry, ЛОМБАРД V GROUP FINANCE, ТОО is an active company, status: Действующее. Information is current as of 07.02.2020.
The BIN of ЛОМБАРД V GROUP FINANCE, ТОО is 200240009775. Registration date — 07.02.2020, jurisdiction — Kazakhstan.
According to the registry, the head of ЛОМБАРД V GROUP FINANCE, ТОО is Isaeva Gul'Nar Shertaevna (Director).
The legal address of ЛОМБАРД V GROUP FINANCE, ТОО: Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Жібек Жолы, дом 268.
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