BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR

Pawnshop activities

BIN 200641027228

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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 № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR is a llp registered on June 23, 2020 in Pavlodar 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 2023: 3 000 ₸. 32 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
2023186 000 ₸3 000 ₸
202154 002 ₸871 ₸
2020381 858 ₸6 159 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Pavlova, House 11/1

Locality

Pavlodar region

About BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR — BIN 200641027228

Last registry change: 25.02.2022

BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR was registered on 23.06.2020. In 2023, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR: registration details and status

BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR (BIN 200641027228) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Pavlova, House 11/1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR

The head of BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR is Kozhahmetova Mira Serikbaevna. Previously, BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR was headed by Genaeva Nina Valer'evna.

Verification of BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF № 3 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD" V G. PAVLODAR 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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