LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI"

Pawnshop activities

BIN 160540013457

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" is a llp registered on May 17, 2016 in Kostanay region. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 42 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 604 ₸42 ₸
20173 246 134 ₸52 357 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 46a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" — BIN 160540013457

Last registry change: 17.05.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" was registered on 17.05.2016. In 2020, estimated annual revenue was 2 604 ₸ and tax payments totaled 42 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" (BIN 160540013457) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 46a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" is Disenova Olesja Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTYE MOI" 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.

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