LIMITED LIABILITY PARTNERSHIP «GOLDEN CASH LOMBARD»
Other support activities in the field of financial services, except for insurance and pensions
BIN 150340014723No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN CASH LOMBARD» |
Name in Kazakh | «GOLDEN CASH ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD" |
Previous names | ТОО "GOLDEN CASH ЛОМБАРД" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bakinskaya, House 27 |
Registration date | 16.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 351 348 ₸ | 54 054 ₸ |
| 2016 | 11 628 472 ₸ | 187 556 ₸ |
| 2015 | 1 302 000 ₸ | 21 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bakinskaya, House 27
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bakinskaya, House 27, region — Karaganda Region, 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.