LOMBARD "GERMES-SK", TOO

Pawnshop activities

BIN 200940009929

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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

Contacts5

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
20216 984 300 ₸112 650 ₸
20202 151 400 ₸34 700 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dudina Veronika Valer'EvnaOfficer
LOMBARD "GERMES-SK", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Lenina , 6

Locality

Severo-Kazahstanskaya oblast'

About TOO «LOMBARD "GERMES-SK"» — BIN 200940009929

Last registry change: 09.03.2021

LOMBARD "GERMES-SK", TOO was registered on 08.09.2020. In 2021, estimated annual revenue was 6 984 300 ₸ and tax payments totaled 112 650 ₸.

llp «LOMBARD "GERMES-SK"»: registration details and status

llp «LOMBARD "GERMES-SK"» (BIN 200940009929) has the status “Ликвидация”; dissolution date — 16.03.2022. Registered address — Soltystik Qazaqstan Oblisi, Gabit Mysirepov Atin.Audani, Novoishim A.O., Novoishim A., Ulica Lenina, 6, Kv 46, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LOMBARD "GERMES-SK"»

The head of TOO «LOMBARD "GERMES-SK"» is Dudina Veronika Valer'evna. Previously, TOO «LOMBARD "GERMES-SK"» was headed by Dudin Vladimir Jur'evich.

Verification of TOO «LOMBARD "GERMES-SK"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD "GERMES-SK"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "GERMES-SK"» 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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