FILIAL TOO "LOMBARD "GARANT T"

Pawnshop activities

BIN 181041015823

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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

AI Overview

FILIAL TOO "LOMBARD "GARANT T" is a branch registered on October 12, 2018 in Kyzylorda region. 7 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 2021: 30 083 ₸, 86% less than the year before. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 865 146 ₸30 083 ₸
202013 453 442 ₸216 991 ₸
201920 223 966 ₸326 193 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Street Abilaihan, 1/1

Locality

Kyzylorda region

About FILIAL TOO "LOMBARD "GARANT T" — BIN 181041015823

Last registry change: 03.10.2021

FILIAL TOO "LOMBARD "GARANT T" was registered on 12.10.2018. In 2021, estimated annual revenue was 1 865 146 ₸ and tax payments totaled 30 083 ₸.

FILIAL TOO "LOMBARD "GARANT T": registration details and status

FILIAL TOO "LOMBARD "GARANT T" (BIN 181041015823) has the status “Ликвидация”; dissolution date — 30.09.2021. Registered address — Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Street Abilaihan, 1/1, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "LOMBARD "GARANT T"

The head of FILIAL TOO "LOMBARD "GARANT T" is Soldatkina Ekaterina Vladimirovna.

Verification of FILIAL TOO "LOMBARD "GARANT T" in official registries of the Republic of Kazakhstan

FILIAL TOO "LOMBARD "GARANT T" appears in 2 court cases (as defendant — 2, most recent date — 09.03.2021). Also on record: 1 event (1 name change, most recent date — 01.06.2020), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "LOMBARD "GARANT T" are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD "GARANT T" 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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