LOMBARD "ZOLOTAJA ZHILA VK", TOO
Pawnshop activities
BIN 161040023002Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTAJA ZHILA VK""stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ЗОЛОТАЯ ЖИЛА ВК"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTAJA ZHILA VK"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Pereulok Startovii, D. 63 |
Registration date | 25.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.09.2020 |
Branches | Not found |
Contacts2
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: 4
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, Karaganda, Ul. Pereulok Startovii, D. 63
Locality
Karagandinskaya oblast'
About TOO «LOMBARD "ZOLOTAJA ZHILA VK"» — BIN 161040023002
Up to date as of September 1, 2026
LOMBARD "ZOLOTAJA ZHILA VK", TOO was registered on 25.10.2016.
llp «LOMBARD "ZOLOTAJA ZHILA VK"»: registration details and status
llp «LOMBARD "ZOLOTAJA ZHILA VK"» (BIN 161040023002) has the status “Ликвидация”; dissolution date — 07.09.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Pereulok Startovii, D. 63, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ZOLOTAJA ZHILA VK"»
The head of TOO «LOMBARD "ZOLOTAJA ZHILA VK"» is Ibraeva Gul'shat Zhumataevna.
Verification of TOO «LOMBARD "ZOLOTAJA ZHILA VK"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "ZOLOTAJA ZHILA VK"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ZOLOTAJA ZHILA VK"» 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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