BRANCH OF TOO "LOMBARD GARANT KZ" V G. TARAZ

Pawnshop activities

BIN 110441003412

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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

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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024172 259 002 ₸2 778 371 ₸
2023525 871 352 ₸8 481 796 ₸
2022457 462 722 ₸7 378 431 ₸
2021363 952 090 ₸5 870 195 ₸
2020337 567 184 ₸5 444 632 ₸
2019335 792 000 ₸5 416 000 ₸
2018344 026 530 ₸5 548 815 ₸
2017348 200 370 ₸5 616 135 ₸
2016322 524 000 ₸5 202 000 ₸
2015290 036 000 ₸4 678 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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 nameAgeWork experiencePositionSalarySource

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.

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