BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA

Pawnshop activities

BIN 200641015096

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA is a company registered on June 12, 2020 in Karaganda region. 6 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 2024: 123 682 ₸, 87% less than the year before. 27 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20247 668 284 ₸123 682 ₸
202358 096 728 ₸937 044 ₸
202261 244 716 ₸987 818 ₸
202130 979 664 ₸499 672 ₸
2020853 306 ₸13 763 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Nursultana Nazarbaeva, 16

Unit

Office 107

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA — BIN 200641015096

Last registry change: 15.06.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA was registered on 12.06.2020. In 2024, estimated annual revenue was 7 668 284 ₸ and tax payments totaled 123 682 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA (BIN 200641015096) has the status “Ликвидация”; dissolution date — 06.06.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 16, Office 107, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA is Kolmogorov Valerij Georgievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD FIRST" V G. KARAGANDA 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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