LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD"

Pawnshop activities

BIN 240240008744

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya 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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenenbaeva Saparkul TurlybekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Maldibaev , Дом 20

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" — BIN 240240008744

Last registry change: 07.02.2024

LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" was registered on 07.02.2024.

LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" (BIN 240240008744) has the status “Active”. Registered address — Turkestanskaya Oblast, Kelesskii Raion, Abaiskii S.O., S.Abai, Ulica S.Maldibaev, House 20, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" is Kenenbaeva Saparkul Turlybekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" was headed by Altybaev Bahytzhan Ashatovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARU_GOLD LOMBARD" 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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