ЛОМБАРД "GOLD CAPITAL", ТОО
Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 101140019245Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "GOLD CAPITAL"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "GOLD CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GOLD CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2020 |
Address | Костанайская область, г. Костанай, ул. Победы, д. 85 |
Registration date | 23.11.2010 · 15 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Костанай, ул. Победы, д. 85
Locality
Костанайская область
Description
Company ЛОМБАРД "GOLD CAPITAL", ТОО was registered on 23.11.2010.
Upon registration the organization was assigned BIN 101140019245.
Legal address: Костанайская область, г. Костанай, ул. Победы, д. 85.
The main activity is Оптовая и розничная торговля.
Leaders — Ivanova Elena Dmitrievna, Ivanov Oleg Sergeevich.
In 2020, the estimated annual revenue was 4 324 438 ₸, tax deductions — 69 749 ₸.
The company was liquidated on 09.09.2020.