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

Pawnshop activities

BIN 110441002911

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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. PAVLODAR is a company registered on April 5, 2011 in Pavlodar 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: 5 320 487 ₸, 9% less than the year before. 28 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024329 870 194 ₸5 320 487 ₸
2023363 627 582 ₸5 864 961 ₸
2022317 063 226 ₸5 113 923 ₸
2021260 199 988 ₸4 196 774 ₸
2020220 164 480 ₸3 551 040 ₸
2019250 294 000 ₸4 037 000 ₸
2018204 538 000 ₸3 299 000 ₸
2017180 358 000 ₸2 909 000 ₸
2016182 649 768 ₸2 945 964 ₸
2015182 286 448 ₸2 940 104 ₸

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

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Tkacheva, 9

Unit

Apt 123

Locality

Pavlodar region

About BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR — BIN 110441002911

Last registry change: 07.09.2019

BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR was registered on 05.04.2011. In 2024, estimated annual revenue was 329 870 194 ₸ and tax payments totaled 5 320 487 ₸.

BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR: registration details and status

BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR (BIN 110441002911) has the status “Ликвидация”; dissolution date — 02.05.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Tkacheva, 9, Apt 123, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR

The head of BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR is Sadykova Elena Harisovna.

Verification of BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR 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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