LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD"

Pawnshop activities

BIN 171240013649

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashkenova Ulmeken UmirbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Dina Nurpeisova , 13

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD" — BIN 171240013649

Last registry change: 13.12.2017

LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD" was registered on 13.12.2017.

LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD" (BIN 171240013649) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Dina Nurpeisova, 13, region — Kizilordinskaya 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 "GULI GOLD LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD" is Tashkenova Ulmeken Umirbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GULI GOLD 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GULI GOLD LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GULI GOLD 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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