TOO "LOMBARD "GOLD EXPRESS"

Pawnshop activities

BIN 101140008636
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Transportnii Kvartal, 14, Apt 7

Locality

Karaganda Region

About TOO "LOMBARD "GOLD EXPRESS" — BIN 101140008636

Last registry change: 13.07.2022

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, Apt 7, region — Karaganda Region, 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.

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