LOMBARD "KABANBAJ", TOO

Pawnshop activities

BIN 061240007730

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016975 570 ₸15 735 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz, St. Pushkina, D. 2a

Locality

Zhambyl region

About TOO «LOMBARD "KABANBAJ"» — BIN 061240007730

Last registry change: 11.10.2019

LOMBARD "KABANBAJ", TOO was registered on 14.12.2006. In 2016, estimated annual revenue was 975 570 ₸ and tax payments totaled 15 735 ₸.

llp «LOMBARD "KABANBAJ"»: registration details and status

llp «LOMBARD "KABANBAJ"» (BIN 061240007730) has the status “Ликвидация”; dissolution date — 11.10.2019. Registered address — Zhambyl Region, Taraz, St. Pushkina, D. 2a, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "KABANBAJ"»

The head of TOO «LOMBARD "KABANBAJ"» is Qalzhan Zhuldyz Danijarbekqyzy. Previously, TOO «LOMBARD "KABANBAJ"» was headed by Qalzhan Danijarbek.

Verification of TOO «LOMBARD "KABANBAJ"» 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 TOO «LOMBARD "KABANBAJ"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "KABANBAJ"» 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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