BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK
Pawnshop activities
BIN 070841004366Get a detailed company report
Full legal name | BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSKstat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЛЬЯНО" ЖАУАПКЕРКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ "ПЕТРОПАВЛОВСКИЙ" ФИЛИАЛЫ |
Name in English | BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 130 |
Registration date | 20.08.2007 · 19 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 976 ₸ | 48 ₸ |
| 2015 | 3 552 662 ₸ | 57 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Mira , 130
Locality
Severo-Kazahstanskaya oblast'
About BRANCH OF "PETROPAVLOVSKIJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AL'JANO" V GORODE PETROPAVLOVSK — BIN 070841004366
Up to date as of September 1, 2026
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 130, region — Severo-Kazahstanskaya oblast', 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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