LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON"

Pawnshop activities

BIN 121140007611

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 831 656 ₸110 188 ₸
201988 845 690 ₸1 432 995 ₸
2018108 285 232 ₸1 746 536 ₸
2017144 973 112 ₸2 338 276 ₸
2016249 520 736 ₸4 024 528 ₸
2015159 261 012 ₸2 568 726 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Vostochno-Kazahstanskaya 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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolcheev Dmitrij Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 20

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" — BIN 121140007611

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" was registered on 12.11.2012. In 2020, estimated annual revenue was 6 831 656 ₸ and tax payments totaled 110 188 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" (BIN 121140007611) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 20, region — Vostochno-Kazahstanskaya 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 ZOLOTOJ SLON"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" is Tolcheev Dmitrij Anatol'evich.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" appears in 1 court case (as plaintiff — 1, most recent date — 10.04.2018). Also on record: 1 event (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZOLOTOJ SLON" 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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