LOMBARD ZOLOTOJ LOTOS, TOO
Pawnshop activities
BIN 130540013500No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ZOLOTOJ LOTOS» |
Name in Kazakh | ""ЛОМБАРД ЗОЛОТОЙ ЛОТОС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTOJ LOTOS" |
Status | Ликвидация |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Margulana, 83, Apt 1 |
Registration date | 21.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 038 424 ₸ | 129 652 ₸ |
| 2016 | 7 467 280 ₸ | 120 440 ₸ |
| 2015 | 5 969 918 ₸ | 96 289 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Margulana, 83
Locality
Karaganda Region
About TOO «LOMBARD ZOLOTOJ LOTOS» — BIN 130540013500
Last registry change: 01.11.2021
LOMBARD ZOLOTOJ LOTOS, TOO was registered on 21.05.2013. In 2017, estimated annual revenue was 8 038 424 ₸ and tax payments totaled 129 652 ₸.
Limited liability partnership «LOMBARD ZOLOTOJ LOTOS»: registration details and status
Limited liability partnership «LOMBARD ZOLOTOJ LOTOS» (BIN 130540013500) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Margulana, 83, Apt 1, 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 ZOLOTOJ LOTOS»
The head of TOO «LOMBARD ZOLOTOJ LOTOS» is Salihova Kuralaj Zhubatovna.
Verification of TOO «LOMBARD ZOLOTOJ LOTOS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD ZOLOTOJ LOTOS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZOLOTOJ LOTOS» 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.