LIMITED LIABILITY PARTNERSHIP "GOLD BARS LOMBARD"

Pawnshop activities

BIN 160840016988

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Management and founders
Contact information
Risk factors
Registry checks
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 "GOLD BARS LOMBARD" is a llp registered on August 18, 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 2021: 1 389 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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