LOMBARD "ZOLOTOJ SUNDUK", TOO
BIN 170940027883Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTOJ SUNDUK""stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ЗОЛОТОЙ СУНДУК"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTOJ SUNDUK"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2019 |
Address | 100020, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. 21, D. 4 |
Registration date | 22.09.2017 · 9 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 102 300 ₸ | 1 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mkr. 21 , Д. 4
Locality
Karagandinskaya oblast'
About TOO «LOMBARD "ZOLOTOJ SUNDUK"» — BIN 170940027883
Up to date as of September 1, 2026
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 — Karagandinskaya oblast', 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.
Frequently asked questions
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