BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR

Pawnshop activities

BIN 200641027278

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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 № 1 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 is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2023: 47 052 ₸, 94% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 917 224 ₸47 052 ₸
202251 928 906 ₸837 563 ₸
202110 884 720 ₸175 560 ₸
20202 628 490 ₸42 395 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Sagadata Nurmagambetova, 120

Locality

Pavlodar region

About BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR — BIN 200641027278

Last registry change: 24.06.2020

BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR was registered on 23.06.2020. In 2023, estimated annual revenue was 2 917 224 ₸ and tax payments totaled 47 052 ₸.

BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR: registration details and status

BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR (BIN 200641027278) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Sagadata Nurmagambetova, 120, 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 № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR

The head of BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR is Kosojakova Gul'dana Muratovna.

Verification of BRANCH OF № 1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZ FINANCE LOMBARD"V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF № 1 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 № 1 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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