LOMBARD ZOLOTAJA LAVKA, TOO
Pawnshop activities
BIN 140940027202Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTAJA LAVKA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЗОЛОТАЯ ЛАВКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTAJA LAVKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Ulica Jekebaeva, 146 |
Registration date | 29.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 181 412 ₸ | 2 926 ₸ |
| 2015 | 732 034 ₸ | 11 807 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Jekebaeva , 146
Locality
Karagandinskaya oblast'
About TOO «LOMBARD ZOLOTAJA LAVKA» — BIN 140940027202
Up to date as of September 1, 2026
LOMBARD ZOLOTAJA LAVKA, TOO was registered on 29.09.2014. In 2016, estimated annual revenue was 181 412 ₸ and tax payments totaled 2 926 ₸.
llp «LOMBARD ZOLOTAJA LAVKA»: registration details and status
llp «LOMBARD ZOLOTAJA LAVKA» (BIN 140940027202) has the status “Ликвидация”; dissolution date — 11.05.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Ulica Jekebaeva, 146, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ZOLOTAJA LAVKA»
The head of TOO «LOMBARD ZOLOTAJA LAVKA» is Balhonova Vera Timofeevna.
Verification of TOO «LOMBARD ZOLOTAJA LAVKA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ZOLOTAJA LAVKA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZOLOTAJA LAVKA» 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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