BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK

Pawnshop activities

BIN 210441014002

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 494 696 ₸24 108 ₸
20222 500 336 ₸40 328 ₸
20211 749 392 ₸28 216 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Daniker Roman VjacheslavovichDirector
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 69

Locality

Severo-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK — BIN 210441014002

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK was registered on 12.04.2021. In 2023, estimated annual revenue was 1 494 696 ₸ and tax payments totaled 24 108 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK (BIN 210441014002) has the status “Ликвидация”; dissolution date — 04.08.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 69, region — Severo-Kazahstanskaya oblast', 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 PERVYJ PLJUS" V GORODE PETROPAVLOVSK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK is Daniker Roman Vjacheslavovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PERVYJ PLJUS" V GORODE PETROPAVLOVSK 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

Similar companies5