"GOLD ЛОМБАРД PLUS", ТОО
Деятельность ломбардов
БИН 170540030934Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""GOLD ЛОМБАРД PLUS""stat.gov.kz |
Name in Kazakh | ""GOLD ЛОМБАРД PLUS"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""GOLD LOMBARD PLUS"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2022 |
Address | Маңғыстау облысы, Жаңаөзен қ.ә., Рахат А.Ә., Рахат А.,Микрорайон Жулдыз, улица Жынгылды, 66 |
Registration date | 30.05.2017 · 9 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 27.02.2022 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 8 136 136 ₸ | 131 228 ₸ |
| 2020 | 29 487 200 ₸ | 475 600 ₸ |
| 2019 | 37 935 010 ₸ | 611 855 ₸ |
| 2018 | 47 432 976 ₸ | 765 048 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"GOLD ЛОМБАРД PLUS", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Улдыз, 66
Locality
Мангистауская область
Description
Company "GOLD ЛОМБАРД PLUS", ТОО was registered on 30.05.2017.
Leaders — Utepbergenova Roza Zinadinovna.
In 2021, the estimated annual revenue was 8 136 136 ₸, tax deductions — 131 228 ₸.
The company was liquidated on 25.02.2022.
Upon registration the organization was assigned BIN 170540030934.
Legal address: Маңғыстау облысы, Жаңаөзен қ.ә., Рахат А.Ә., Рахат А.,Микрорайон Жулдыз, улица Жынгылды, 66.
The main activity is Финансовая и страховая деятельность.