LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1"

Pawnshop activities

BIN 150840015660

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201818 654 932 ₸300 886 ₸
201728 625 338 ₸461 699 ₸
201610 529 708 ₸169 834 ₸
2015434 000 ₸7 000 ₸

Business activity

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bauzhanova Elena VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1"
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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

Prospekt Buhar Jirau , 68

Unit

КВ 28

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" — BIN 150840015660

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" was registered on 19.08.2015. In 2018, estimated annual revenue was 18 654 932 ₸ and tax payments totaled 300 886 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" (BIN 150840015660) has the status “Ликвидация”; dissolution date — 10.05.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Buhar Jirau , 68, КВ 28, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" is Bauzhanova Elena Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" was headed by Ni Natal'ja Vladislavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" 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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