LOMBARD "VALENTINA", TOO
Pawnshop activities
BIN 090540010615Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "VALENTINA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ВАЛЕНТИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "VALENTINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Kasimbekova, D. 50 |
Registration date | 18.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 918 268 ₸ | 127 714 ₸ |
| 2019 | 15 700 880 ₸ | 253 240 ₸ |
| 2018 | 9 882 738 ₸ | 159 399 ₸ |
| 2017 | 18 904 792 ₸ | 304 916 ₸ |
| 2016 | 15 648 552 ₸ | 252 396 ₸ |
| 2015 | 12 050 072 ₸ | 194 356 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop 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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LOMBARD "VALENTINA", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Kasimbekova, D. 50
Locality
Jambilskaya oblast'
Description
LOMBARD "VALENTINA", TOO was registered on 18.05.2009. In 2020, estimated annual revenue was 7 918 268 ₸ and tax payments totaled 127 714 ₸.
| Status | Ликвидация · Liquidation date 11.06.2020 |
| BIN | 090540010615 |
| Registration date | 18.05.2009 |
| Registered address | Jambilskaya Oblast, Taraz, Ul. Kasimbekova, D. 50 |
| Region | Jambilskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Rybka Valentina Vasil'evna |
| Previous names | Count 1 |
Data updated: 11.06.2020
Frequently asked questions
The official registry lists LOMBARD "VALENTINA", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "VALENTINA", TOO is 090540010615. The company was registered on 18.05.2009 in Kazakhstan.
The registry lists Rybka Valentina Vasil'Evna as the head of LOMBARD "VALENTINA", TOO, with the role of Officer.
The registered address of LOMBARD "VALENTINA", TOO is Jambilskaya Oblast, Taraz, Ul. Kasimbekova, D. 50.
The primary business activity of LOMBARD "VALENTINA", TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD "OSTROV SOKROVISCH"
Pawnshop activities · Financial and insurance activitiesЛАВРИНЕНКО ТАТЬЯНА ВАСИЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "JUVELIND"
Pawnshop activities · Financial and insurance activitiesАЛИЕВА ИНДИРА КОНЫСОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHU-MADIJAR LOMBARD-2009"
Pawnshop activities · Financial and insurance activitiesАХМЕТОВ АМАНАЛИ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN SAPA"
Pawnshop activities · Financial and insurance activitiesАКИМОВА ШУГЛА ТАНАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALALIT"
Pawnshop activities · Financial and insurance activitiesКИМ ГАЛИНА КАРЛОВНА— Officer
small · 1 - 5 pers.