LOMBARD ZOLOTYE DEN'GI, TOO
Pawnshop activities
BIN 181040000760Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTYE DEN'GI"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АЛТЫН АҚША" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ZOLOTYE DEN'GI" |
Previous names | ТОО "ЗОЛОТЫЕ ДЕНЬГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60, Kv 31 |
Registration date | 01.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 753 196 ₸ | 350 858 ₸ |
| 2019 | 2 081 960 ₸ | 33 580 ₸ |
| 2018 | 310 930 ₸ | 5 015 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60, Kv 31
Locality
Mangistauskaya oblast'
About TOO «LOMBARD ZOLOTYE DEN'GI» — BIN 181040000760
Up to date as of September 1, 2026
LOMBARD ZOLOTYE DEN'GI, TOO was registered on 01.10.2018. In 2020, estimated annual revenue was 21 753 196 ₸ and tax payments totaled 350 858 ₸.
llp «LOMBARD ZOLOTYE DEN'GI»: registration details and status
llp «LOMBARD ZOLOTYE DEN'GI» (BIN 181040000760) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60, Kv 31, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ZOLOTYE DEN'GI»
The head of TOO «LOMBARD ZOLOTYE DEN'GI» is Azhikeeva Didar Toktybaevna.
Verification of TOO «LOMBARD ZOLOTYE DEN'GI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD ZOLOTYE DEN'GI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZOLOTYE DEN'GI» 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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