LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST"
Pawnshop activities
BIN 180140002718Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" |
Name in Kazakh | "ЛОМБАРД GOLD-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" |
Previous names | ТОО "ЛОМБАРД GOLD-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Saritogai, 2, Apt 6 |
Registration date | 04.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.01.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" is a llp registered on January 4, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 124 243 ₸, 173% more than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 703 066 ₸ | 124 243 ₸ |
| 2018 | 2 817 280 ₸ | 45 440 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saritogai, 2
Unit
Apt 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" — BIN 180140002718
Last registry change: 04.01.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" was registered on 04.01.2018. In 2019, estimated annual revenue was 7 703 066 ₸ and tax payments totaled 124 243 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" (BIN 180140002718) has the status “Active”. Registered address — Astana, Raion Esil, Street Saritogai, 2, Apt 6, region — Astana, 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 GOLD-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" is Lesnik El'vira Ramazanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD-INVEST" 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.