"GOLD LOMBARD PLUS", TOO

Pawnshop activities

BIN 170540030934

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 136 136 ₸131 228 ₸
202029 487 200 ₸475 600 ₸
201937 935 010 ₸611 855 ₸
201847 432 976 ₸765 048 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Uldiz , 66

Locality

Mangistauskaya oblast'

About TOO «"GOLD LOMBARD PLUS"» — BIN 170540030934

Last registry change: 27.02.2022

"GOLD LOMBARD PLUS", TOO was registered on 30.05.2017. In 2021, estimated annual revenue was 8 136 136 ₸ and tax payments totaled 131 228 ₸.

llp «"GOLD LOMBARD PLUS"»: registration details and status

llp «"GOLD LOMBARD PLUS"» (BIN 170540030934) has the status “Ликвидация”; dissolution date — 25.02.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Rahat A.A., Rahat A., Mikroraion Juldiz, Ulica Jingildi, 66, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «"GOLD LOMBARD PLUS"»

The head of TOO «"GOLD LOMBARD PLUS"» is Utepbergenova Roza Zinadinovna.

Verification of TOO «"GOLD LOMBARD PLUS"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2019), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"GOLD LOMBARD PLUS"» are available in the full Statsnet report. All the data to verify TOO «"GOLD LOMBARD PLUS"» 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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