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

Pawnshop activities

BIN 070441006090

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Orlova MarinaOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "LOMBARDIST" TSENTR LOMBARDNOGO KREDITOVANIJA GORODA UST'-KAMENOGORSKA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk Avenue Auezova D.20

Locality

Vostochno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk Avenue Auezova D.20, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5