LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA"

Pawnshop activities

BIN 070640003395

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201911 532 ₸186 ₸
20151 545 040 ₸24 920 ₸

Business activity

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tusupova Gul'Mira ZhagipparovnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abaya , 138

Unit

КВ 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" — BIN 070640003395

Last registry change: 19.06.2007

LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" was registered on 19.06.2007. In 2019, estimated annual revenue was 11 532 ₸ and tax payments totaled 186 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" (BIN 070640003395) has the status “Active”. Registered address — Astana , Район Байқоңыр, Prospekt Abaya , 138, КВ 17, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" is Tusupova Gul'mira Zhagipparovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" was headed by Tusupova Gul'mira .

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" 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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