LOMBARD «GOLD CAPITAL», TOO
Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more)
BIN 101140019245No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLD CAPITAL" |
Name in Kazakh | "ЛОМБАРД "GOLD CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLD CAPITAL" |
Status | Ликвидация |
Liquidation date | 09.09.2020 |
Address | Kostanay Region, Kostanai, St. Pobedi, D. 85 |
Registration date | 23.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 324 438 ₸ | 69 749 ₸ |
| 2019 | 11 523 878 ₸ | 185 869 ₸ |
| 2018 | 10 423 378 ₸ | 168 119 ₸ |
| 2017 | 12 440 672 ₸ | 200 656 ₸ |
| 2016 | 5 893 100 ₸ | 95 050 ₸ |
| 2015 | 4 809 712 ₸ | 77 576 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Pobedi, D. 85
Locality
Kostanay Region
About TOO «LOMBARD «GOLD CAPITAL»» — BIN 101140019245
Last registry change: 09.09.2020
LOMBARD «GOLD CAPITAL», TOO was registered on 23.11.2010. In 2020, estimated annual revenue was 4 324 438 ₸ and tax payments totaled 69 749 ₸.
Limited liability partnership «LOMBARD «GOLD CAPITAL»»: registration details and status
Limited liability partnership «LOMBARD «GOLD CAPITAL»» (BIN 101140019245) has the status “Ликвидация”; dissolution date — 09.09.2020. Registered address — Kostanay Region, Kostanai, St. Pobedi, D. 85, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more) (OKED 47772). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «GOLD CAPITAL»»
The head of TOO «LOMBARD «GOLD CAPITAL»» is Ivanova Elena Dmitrievna. Previously, TOO «LOMBARD «GOLD CAPITAL»» was headed by Ivanov Oleg Sergeevich.
Verification of TOO «LOMBARD «GOLD CAPITAL»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «GOLD CAPITAL»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «GOLD CAPITAL»» 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.