TOO "LOMBARD "GOLD EXPRESS"
Pawnshop activities
BIN 101140008636Get a detailed company report
Full legal name | TOO "LOMBARD "GOLD EXPRESS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "GOLD EXPRESS" ЖШС |
Name in English | TOO "LOMBARD "GOLD EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Transportnii Kvartal, 14, Kv 7 |
Registration date | 12.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Transportnii Kvartal, 14, Kv 7
Locality
Karagandinskaya oblast'
About TOO "LOMBARD "GOLD EXPRESS" — BIN 101140008636
Up to date as of September 1, 2026
TOO "LOMBARD "GOLD EXPRESS" was registered on 12.11.2010.
TOO "LOMBARD "GOLD EXPRESS": registration details and status
TOO "LOMBARD "GOLD EXPRESS" (BIN 101140008636) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Transportnii Kvartal, 14, Kv 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOMBARD "GOLD EXPRESS"
The head of TOO "LOMBARD "GOLD EXPRESS" is Zhapparova Ardak Bekezhanovna.
Verification of TOO "LOMBARD "GOLD EXPRESS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "LOMBARD "GOLD EXPRESS" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "GOLD EXPRESS" 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
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