LOMBARD ZOLOTOJ LOTOS, TOO
Pawnshop activities
BIN 130540013500Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTOJ LOTOS"stat.gov.kz |
Name in Kazakh | ""ЛОМБАРД ЗОЛОТОЙ ЛОТОС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTOJ LOTOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Margulana, 83, Kv 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
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Margulana , 83
Locality
Karagandinskaya oblast'
About TOO «LOMBARD ZOLOTOJ LOTOS» — BIN 130540013500
Up to date as of September 1, 2026
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 ₸.
llp «LOMBARD ZOLOTOJ LOTOS»: registration details and status
llp «LOMBARD ZOLOTOJ LOTOS» (BIN 130540013500) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Margulana, 83, Kv 1, 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 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.
Frequently asked questions
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