LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA"
Pawnshop activities
BIN 070640003395Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" |
Name in Kazakh | "GOLD LOMBARD ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD LOMBARD ASTANA" |
Previous names | ТОО "GOLD LOMBARD ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Prospekt Abaya , 138, КВ 17 |
Registration date | 19.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.06.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 532 ₸ | 186 ₸ |
| 2015 | 1 545 040 ₸ | 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP LOMBARD "SAMAL -MN"
Pawnshop activities · Financial and insurance activitiesМАТЖАНОВА РОЗА ДЖУМАДИЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ALTYN-LOMBARD 2007"
Pawnshop activities · Financial and insurance activitiesНУКУТОВА ДИНАРА ДЖАМБУЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TEMIR-LOMBARD"
Pawnshop activities · Financial and insurance activitiesКАИРЖАНОВА ЖАННА ЕРМЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD MANI"
Pawnshop activities · Financial and insurance activitiesБАЙТЫШКАНОВА АЛМА ШАЛАБАЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMIT-LOMBARD"
Pawnshop activities · Financial and insurance activitiesНЕЖИВЫХ ЕКАТЕРИНА ПЕТРОВНА— Officer
small