TOO "LOMBARD GOLD", TOO

Pawnshop activities

BIN 151040024633

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
2020916 608 ₸14 784 ₸
20191 510 692 ₸24 366 ₸
201812 325 662 ₸198 801 ₸
201715 413 448 ₸248 604 ₸
20161 029 572 ₸16 606 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Aktubinskaya 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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhapisheva Galija SarsengalievnaOfficer
TOO "LOMBARD GOLD", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Auezova M , 4

Locality

Aktubinskaya oblast'

About TOO «TOO "LOMBARD GOLD"» — BIN 151040024633

Last registry change: 26.10.2021

TOO "LOMBARD GOLD", TOO was registered on 28.10.2015. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «TOO "LOMBARD GOLD"»: registration details and status

llp «TOO "LOMBARD GOLD"» (BIN 151040024633) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Aktubinskaya Oblast, Hromtauskii Raion, Hromtau, Ulica Auezova M, 4, Kv 124, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOO "LOMBARD GOLD"»

The head of TOO «TOO "LOMBARD GOLD"» is Zhapisheva Galija Sarsengalievna.

Verification of TOO «TOO "LOMBARD GOLD"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOO "LOMBARD GOLD"» are available in the full Statsnet report. All the data to verify TOO «TOO "LOMBARD 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.

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