LOMBARD «ZOLOTOJ SUNDUK», TOO

BIN 170940027883
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018102 300 ₸1 650 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 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

Karaganda Region

House number and street

Mkr. 21, D. 4

Locality

Karaganda Region

About TOO «LOMBARD «ZOLOTOJ SUNDUK»» — BIN 170940027883

Last registry change: 27.04.2019

LOMBARD «ZOLOTOJ SUNDUK», TOO was registered on 22.09.2017. In 2018, estimated annual revenue was 102 300 ₸ and tax payments totaled 1 650 ₸.

TOO «LOMBARD «ZOLOTOJ SUNDUK»»: registration details and status

TOO «LOMBARD «ZOLOTOJ SUNDUK»» (BIN 170940027883) has the status “Ликвидация”; dissolution date — 22.04.2019. Registered address — 100020, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. 21, D. 4, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «LOMBARD «ZOLOTOJ SUNDUK»»

The head of TOO «LOMBARD «ZOLOTOJ SUNDUK»» is Budanova Gul'nara Kadyrovna.

Verification of TOO «LOMBARD «ZOLOTOJ SUNDUK»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «ZOLOTOJ SUNDUK»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «ZOLOTOJ SUNDUK»» 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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