GOLD LOMBARD 1, TOO
Pawnshop activities
BIN 190440030429Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD LOMBARD 1"stat.gov.kz |
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 | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jambil, D.1 |
Registration date | 22.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 871 346 ₸ | 30 183 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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GOLD LOMBARD 1, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Jambil , 1
Locality
Turkestanskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 06.10.2021 |
| BIN | 190440030429 |
| Registration date | 22.04.2019 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jambil, D.1 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Saparbaev Marat Asylhanovich |
| Previous names | Count 1 |
Data updated: 08.10.2021
Frequently asked questions
The official registry lists GOLD LOMBARD 1, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GOLD LOMBARD 1, TOO is 190440030429. The company was registered on 22.04.2019 in Kazakhstan.
The registry lists Saparbaev Marat Asylhanovich as the head of GOLD LOMBARD 1, TOO, with the role of Officer.
The registered address of GOLD LOMBARD 1, TOO is Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jambil, D.1.
The primary business activity of GOLD LOMBARD 1, TOO is Pawnshop activities (code 64921).
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