GOLD LOMBARD 1, TOO
Pawnshop activities
BIN 190440030429Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD LOMBARD 1" |
Name in Kazakh | "GOLD ЛОМБАРД 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD LOMBARD 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Jambil, D.1 |
Registration date | 22.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
AI Overview
GOLD LOMBARD 1, TOO is a llp registered on April 22, 2019 in Turkistan region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 30 183 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 871 346 ₸ | 30 183 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jambil, 1
Locality
Turkistan region
About TOO «GOLD LOMBARD 1» — BIN 190440030429
Last registry change: 08.10.2021
GOLD LOMBARD 1, TOO was registered on 22.04.2019. In 2020, estimated annual revenue was 1 871 346 ₸ and tax payments totaled 30 183 ₸.
llp «GOLD LOMBARD 1»: registration details and status
llp «GOLD LOMBARD 1» (BIN 190440030429) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Jambil, D.1, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLD LOMBARD 1»
The head of TOO «GOLD LOMBARD 1» is Saparbaev Marat Asylhanovich.
Verification of TOO «GOLD LOMBARD 1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GOLD LOMBARD 1» are available in the full Statsnet report. All the data to verify TOO «GOLD LOMBARD 1» 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.