LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR")

Pawnshop activities

BIN 111240012055

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") is a llp registered on December 20, 2011 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2017: 524 373 ₸, 42% more than the year before. 32 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201732 511 126 ₸524 373 ₸
201622 887 672 ₸369 156 ₸
201534 026 902 ₸548 821 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Pushkina, 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") — BIN 111240012055

Last registry change: 04.12.2018

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") was registered on 20.12.2011. In 2017, estimated annual revenue was 32 511 126 ₸ and tax payments totaled 524 373 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR"): registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") (BIN 111240012055) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Medeuskii Raion, Street Pushkina, 25, region — Almaty, 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 CENTRE" ("LOMBARD GOLD TSENTR")

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") is Chikanovskij Andrej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD CENTRE" ("LOMBARD GOLD TSENTR") 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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