BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ
Pawnshop activities
BIN 110441003412Get a detailed company report
Full legal name | BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ |
Name in Kazakh | "ЛОМБАРД ГАРАНТ KZ" ЖШС ТАРАЗ Қ. ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2024 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Jailau, 15, Apt 71 |
Registration date | 05.04.2011 · 15 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
AI Overview
BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ is a company registered on April 5, 2011 in Zhambyl region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2024: 2 778 371 ₸, 67% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 172 259 002 ₸ | 2 778 371 ₸ |
| 2023 | 525 871 352 ₸ | 8 481 796 ₸ |
| 2022 | 457 462 722 ₸ | 7 378 431 ₸ |
| 2021 | 363 952 090 ₸ | 5 870 195 ₸ |
| 2020 | 337 567 184 ₸ | 5 444 632 ₸ |
| 2019 | 335 792 000 ₸ | 5 416 000 ₸ |
| 2018 | 344 026 530 ₸ | 5 548 815 ₸ |
| 2017 | 348 200 370 ₸ | 5 616 135 ₸ |
| 2016 | 322 524 000 ₸ | 5 202 000 ₸ |
| 2015 | 290 036 000 ₸ | 4 678 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Jailau, 15
Unit
Apt 71
Locality
Zhambyl region
About BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ — BIN 110441003412
Last registry change: 03.06.2021
BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ was registered on 05.04.2011. In 2024, estimated annual revenue was 172 259 002 ₸ and tax payments totaled 2 778 371 ₸.
BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ: registration details and status
BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ (BIN 110441003412) has the status “Ликвидация”; dissolution date — 27.06.2024. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Jailau, 15, Apt 71, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ
The head of BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ is Pak Ol'ga Viktorovna. Previously, BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ was headed by Grobova Ol'ga Viktorovna.
Verification of BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ 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.
Frequently asked questions
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