BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK

Pawnshop activities

BIN 070841004366

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Management and founders
Contact information
Risk factors
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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 "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK is a company registered on August 20, 2007 in North kazakhstan region. 19 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 2019: 48 ₸. 44 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 976 ₸48 ₸
20153 552 662 ₸57 301 ₸

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

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Mira, 130

Locality

North kazakhstan region

About BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK — BIN 070841004366

BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK was registered on 20.08.2007. In 2019, estimated annual revenue was 2 976 ₸ and tax payments totaled 48 ₸.

BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK: registration details and status

BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK (BIN 070841004366) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Mira, 130, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK

The head of BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK is Zaikina Julija Viktorovna. Previously, BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK was headed by Kukushkina Julija Viktorovna.

Verification of BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK 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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