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 101140019245

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 324 438 ₸69 749 ₸
201911 523 878 ₸185 869 ₸
201810 423 378 ₸168 119 ₸
201712 440 672 ₸200 656 ₸
20165 893 100 ₸95 050 ₸
20154 809 712 ₸77 576 ₸

Business activity

Primary business activity OKED

47772
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)
Companies in this industry in Kostanaiskaya oblast'

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivanova Elena DmitrievnaOfficer
LOMBARD "GOLD CAPITAL", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Pobedi, D. 85

Locality

Kostanaiskaya oblast'

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 ₸.

llp «LOMBARD "GOLD CAPITAL"»: registration details and status

llp «LOMBARD "GOLD CAPITAL"» (BIN 101140019245) has the status “Ликвидация”; dissolution date — 09.09.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Pobedi, D. 85, region — Kostanaiskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NYJ UKVK"

    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) · Wholesale and retail trade; repair of cars and motorcycles

    КУДИНОВА ЕЛЕНА МИХАЙЛОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA KOMPANIJA "KAZYNA GOLD"

    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) · Wholesale and retail trade; repair of cars and motorcycles

    МОТИГУЛИН ФАРХАТ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SEREBROFF 9"

    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) · Wholesale and retail trade; repair of cars and motorcycles

    ДОСЖАНОВ БЕКТИЯР КАЙРАТОВИЧ— Officer

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "Q-STANDARD KAZAKHSTAN"

    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) · Wholesale and retail trade; repair of cars and motorcycles

    КАЮПОВ ОРАЛБЕК БОТАБАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "SIRIUS GOLD"

    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) · Wholesale and retail trade; repair of cars and motorcycles

    НУРМАГАМБЕТОВА АЛИЯ ЖУМАБЕКОВНА— Director

    small