LOMBARD «HEAVEN GIFT LTD», TOO
Pawnshop activities
BIN 180940030029No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "HEAVEN GIFT LTD" |
Name in Kazakh | "ЛОМБАРД "HEAVEN GIFT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "HEAVEN GIFT LTD" |
Previous names | ТОО "HEAVEN GIFT LTD" |
Status | Active |
Address | East Kazakhstan Region, Semei A., Semei, Street Mirjakip Dulatova, 167, Apt 3 |
Registration date | 25.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 595 694 ₸ | 25 737 ₸ |
| 2019 | 125 555 952 ₸ | 2 025 096 ₸ |
| 2018 | 3 311 358 ₸ | 53 409 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Mirjakip Dulatova, 167
Locality
East Kazakhstan Region
About TOO «LOMBARD «HEAVEN GIFT LTD»» — BIN 180940030029
Last registry change: 27.04.2021
LOMBARD «HEAVEN GIFT LTD», TOO was registered on 25.09.2018. In 2020, estimated annual revenue was 1 595 694 ₸ and tax payments totaled 25 737 ₸.
Limited liability partnership «LOMBARD «HEAVEN GIFT LTD»»: registration details and status
Limited liability partnership «LOMBARD «HEAVEN GIFT LTD»» (BIN 180940030029) has the status “Active”. Registered address — East Kazakhstan Region, Semei A., Semei, Street Mirjakip Dulatova, 167, Apt 3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «HEAVEN GIFT LTD»»
The head of TOO «LOMBARD «HEAVEN GIFT LTD»» is Bajzholda Meruert Amirtaevna. Previously, TOO «LOMBARD «HEAVEN GIFT LTD»» was headed by Bajzholda Dulat Talgatbekuly.
Verification of TOO «LOMBARD «HEAVEN GIFT LTD»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD «HEAVEN GIFT LTD»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «HEAVEN GIFT LTD»» 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.