LOMBARD "GOLDEN ZHAIREM", TOO
Pawnshop activities
BIN 160140003465Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDEN ZHAIREM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "GOLDEN ZHAIREM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLDEN ZHAIREM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2020 |
Address | Karagandinskaya Oblast, Karajal, S. Jairem, Ul. Mikroraion Gre, Ul. Zapadnaya, D. 28, Kv. (Ofis) 1 |
Registration date | 08.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 696 050 ₸ | 204 775 ₸ |
| 2019 | 20 317 524 ₸ | 327 702 ₸ |
| 2018 | 19 346 914 ₸ | 312 047 ₸ |
| 2017 | 24 020 164 ₸ | 387 422 ₸ |
| 2016 | 11 254 178 ₸ | 181 519 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karagandinskaya Oblast, Karajal, S. Jairem, Ul. Mikroraion Gre, Ul. Zapadnaya, D. 28, Kv. (Ofis) 1
Locality
Karagandinskaya oblast'
About TOO «LOMBARD "GOLDEN ZHAIREM"» — BIN 160140003465
Up to date as of September 1, 2026
LOMBARD "GOLDEN ZHAIREM", TOO was registered on 08.01.2016. In 2020, estimated annual revenue was 12 696 050 ₸ and tax payments totaled 204 775 ₸.
llp «LOMBARD "GOLDEN ZHAIREM"»: registration details and status
llp «LOMBARD "GOLDEN ZHAIREM"» (BIN 160140003465) has the status “Ликвидация”; dissolution date — 08.09.2020. Registered address — Karagandinskaya Oblast, Karajal, S. Jairem, Ul. Mikroraion Gre, Ul. Zapadnaya, D. 28, Kv. (Ofis) 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "GOLDEN ZHAIREM"»
The head of TOO «LOMBARD "GOLDEN ZHAIREM"» is Tankibaeva Gul'nara Nabievna.
Verification of TOO «LOMBARD "GOLDEN ZHAIREM"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "GOLDEN ZHAIREM"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "GOLDEN ZHAIREM"» 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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