TOO «LOMBARD GOLD GRIFFIN»

Pawnshop activities

BIN 120740018676
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 454 768 ₸23 464 ₸
2016125 860 ₸2 030 ₸
20153 856 834 ₸62 207 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 24, Apt 123

Locality

Akmola Region

About TOO «LOMBARD GOLD GRIFFIN» — BIN 120740018676

Last registry change: 18.09.2022

TOO «LOMBARD GOLD GRIFFIN» was registered on 31.07.2012. In 2017, estimated annual revenue was 1 454 768 ₸ and tax payments totaled 23 464 ₸.

TOO «LOMBARD GOLD GRIFFIN»: registration details and status

TOO «LOMBARD GOLD GRIFFIN» (BIN 120740018676) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Avenue Abilai Hana, 24, Apt 123, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «LOMBARD GOLD GRIFFIN»

The head of TOO «LOMBARD GOLD GRIFFIN» is Okusheva Tat'jana Antonovna.

Verification of TOO «LOMBARD GOLD GRIFFIN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD GOLD GRIFFIN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD GRIFFIN» 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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