LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD»
Pawnshop activities
BIN 160840016988No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» |
Name in Kazakh | «GOLD BARS ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD BARS LOMBARD" |
Previous names | ТОО "GOLD BARS ЛОМБАРД" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, 62 |
Registration date | 18.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kooperativnaya, 62
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» — BIN 160840016988
Last registry change: 18.08.2016
LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» was registered on 18.08.2016. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» (BIN 160840016988) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, 62, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» is Donik Oleg Fedotovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD BARS LOMBARD» 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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