LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD"

Pawnshop activities

BIN 081040010053

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201721 834 230 ₸352 165 ₸
2016108 572 850 ₸1 751 175 ₸
201589 573 074 ₸1 444 727 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tul'Kubekov Ajrat RashidovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , 6

Unit

КВ 430

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" — BIN 081040010053

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" was registered on 15.10.2008. In 2017, estimated annual revenue was 21 834 230 ₸ and tax payments totaled 352 165 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" (BIN 081040010053) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , 6, КВ 430, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" is Tul'kubekov Ajrat Rashidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKSENOV GOLD" 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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