BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR
Pawnshop activities
BIN 110441002911Get a detailed company report
Full legal name | BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR |
Name in Kazakh | "ЛОМБАРД ГАРАНТ KZ" ЖШС ПАВЛОДАР Қ. ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "LOMBARD GARANT KZ" V G. PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Tkacheva, 9, Apt 123 |
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 | 07.09.2019 |
Branches | Not found |
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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 329 870 194 ₸ | 5 320 487 ₸ |
| 2023 | 363 627 582 ₸ | 5 864 961 ₸ |
| 2022 | 317 063 226 ₸ | 5 113 923 ₸ |
| 2021 | 260 199 988 ₸ | 4 196 774 ₸ |
| 2020 | 220 164 480 ₸ | 3 551 040 ₸ |
| 2019 | 250 294 000 ₸ | 4 037 000 ₸ |
| 2018 | 204 538 000 ₸ | 3 299 000 ₸ |
| 2017 | 180 358 000 ₸ | 2 909 000 ₸ |
| 2016 | 182 649 768 ₸ | 2 945 964 ₸ |
| 2015 | 182 286 448 ₸ | 2 940 104 ₸ |
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
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
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