LIMITED LIABILITY PARTNERSHIP «GOLDEN CASH LOMBARD 1»
Pawnshop activities
BIN 150840015660No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN CASH LOMBARD 1» |
Name in Kazakh | «GOLDEN CASH ЛОМБАРД 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN CASH LOMBARD 1" |
Status | Ликвидация |
Liquidation date | 10.05.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 68, Apt 28 |
Registration date | 19.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 654 932 ₸ | 300 886 ₸ |
| 2017 | 28 625 338 ₸ | 461 699 ₸ |
| 2016 | 10 529 708 ₸ | 169 834 ₸ |
| 2015 | 434 000 ₸ | 7 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Avenue Buhar Jirau, 68
Unit
Apt 28
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GOLDEN CASH LOMBARD 1» — BIN 150840015660
Last registry change: 10.05.2023
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 68, Apt 28, region — Karaganda Region, 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.