LOMBARD ZOLOTYE DEN'GI, TOO
Pawnshop activities
BIN 181040000760No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD ZOLOTYE DEN'GI» |
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 | Ликвидация |
Liquidation date | 09.03.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 12, 60, Apt 31 |
Registration date | 01.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 12, 60, Apt 31
Locality
Mangystau Region
About TOO «LOMBARD ZOLOTYE DEN'GI» — BIN 181040000760
Last registry change: 13.03.2021
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 ₸.
Limited liability partnership «LOMBARD ZOLOTYE DEN'GI»: registration details and status
Limited liability partnership «LOMBARD ZOLOTYE DEN'GI» (BIN 181040000760) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 12, 60, Apt 31, region — Mangystau Region, 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.
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