FILIAL TOO "LOMBARD "GARANT T"
Pawnshop activities
BIN 181041015823Get a detailed company report
Full legal name | FILIAL TOO "LOMBARD "GARANT T"stat.gov.kz |
Name in Kazakh | ФИЛИАЛ ТОО "ЛОМБАРД "GARANT T" |
Name in English | FILIAL TOO "LOMBARD "GARANT T" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2021 |
Address | Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Ulica Abilaihan, 1/1 |
Registration date | 12.10.2018 · 7 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.10.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 865 146 ₸ | 30 083 ₸ |
| 2020 | 13 453 442 ₸ | 216 991 ₸ |
| 2019 | 20 223 966 ₸ | 326 193 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Ulica Abilaihan, 1/1
Locality
Kizilordinskaya oblast'
About FILIAL TOO "LOMBARD "GARANT T" — BIN 181041015823
Up to date as of September 1, 2026
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 — Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Ulica Abilaihan, 1/1, region — Kizilordinskaya oblast', 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.
Frequently asked questions
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