LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«»
Pawnshop activities
BIN 160840023673No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» |
Name in Kazakh | «ЛОМБАРД »ПЛАТИНУМ ГОЛД«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINUM GOLD"" |
Previous names | ТОО "ЛОМБАРД "ПЛАТИНУМ ГОЛД"" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Selevina, 46 |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Abai Region
House number and street
Street Selevina, 46
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» — BIN 160840023673
Last registry change: 25.08.2016
LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» was registered on 25.08.2016.
LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» (BIN 160840023673) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Selevina, 46, region — Abai 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 «LOMBARD »PLATINUM GOLD«»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» is Ospanova Svetlana Germanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM GOLD«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD »PLATINUM 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.