FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA"

Pawnshop activities

BIN 070441006090

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 422 584 ₸71 332 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk Avenue Auezova D.20

Locality

East kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" — BIN 070441006090

Last registry change: 31.12.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" was registered on 25.04.2007. In 2018, estimated annual revenue was 4 422 584 ₸ and tax payments totaled 71 332 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" (BIN 070441006090) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk Avenue Auezova D.20, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA"

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA": Orlova Marina, Orlova Marina Aleksandrovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA" 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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