LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO"
Pawnshop activities
BIN 130340011418Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" |
Name in Kazakh | "ЛОМБАРД ЗЛАТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" |
Previous names | ТОО "ЛОМБАРД ЗЛАТО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Kominterna, 16 |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.03.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" is a llp registered on March 14, 2013 in Karaganda region. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 19 677 ₸, 70% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 219 974 ₸ | 19 677 ₸ |
| 2017 | 4 008 424 ₸ | 64 652 ₸ |
| 2015 | 803 520 ₸ | 12 960 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kominterna, 16
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" — BIN 130340011418
Last registry change: 14.03.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" was registered on 14.03.2013. In 2018, estimated annual revenue was 1 219 974 ₸ and tax payments totaled 19 677 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" (BIN 130340011418) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Kominterna, 16, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" is Sergeev Jurij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZLATO" 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.