LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD»
Pawnshop activities
BIN 111040005382No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» |
Name in Kazakh | «GOLDIS ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDIS LOMBARD" |
Previous names | ТОО "GOLDIS ЛОМБАРД" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Jastar, House 27, Apt. 42 |
Registration date | 10.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.2011 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 322 400 ₸ | 5 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Jastar, House 27
Unit
Apt. 42
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» — BIN 111040005382
Last registry change: 10.10.2011
LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» was registered on 10.10.2011. In 2018, estimated annual revenue was 322 400 ₸ and tax payments totaled 5 200 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» (BIN 111040005382) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Jastar, House 27, Apt. 42, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» is Smagulova Araj Turarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDIS LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDIS 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.