LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD"
Pawnshop activities
BIN 211140008480Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" |
Name in Kazakh | "ІНЖУ ЛОМБАРД GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" |
Previous names | ТОО "М-ДИАС ЛОМБАРД", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ДИАС ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Mylkil Ata, House 41 |
Registration date | 08.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 469 016 ₸ | 120 468 ₸ |
| 2022 | 9 437 764 ₸ | 152 222 ₸ |
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: 4
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Mylkil Ata , Дом 41
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" — BIN 211140008480
Last registry change: 08.11.2021
LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" was registered on 08.11.2021. In 2023, estimated annual revenue was 7 469 016 ₸ and tax payments totaled 120 468 ₸.
LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" (BIN 211140008480) has the status “Active”. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Mylkil Ata, House 41, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" is Akbaev Tohtar Zharkinbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" was headed by Sejdakov Il'jas Miralievich.
Verification of LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INZHU LOMBARD GOLD" 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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