LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD"

Other support activities in the field of financial services, except for insurance and pensions

BIN 150340014723

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 351 348 ₸54 054 ₸
201611 628 472 ₸187 556 ₸
20151 302 000 ₸21 000 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bauzhanova Elena VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bakinskaya , Дом 27

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" — BIN 150340014723

Last registry change: 16.03.2015

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" was registered on 16.03.2015. In 2017, estimated annual revenue was 3 351 348 ₸ and tax payments totaled 54 054 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" (BIN 150340014723) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bakinskaya, House 27, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" is Bauzhanova Elena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" was headed by Ni Natal'ja Vladislavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" 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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