LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA"
Pawnshop activities
BIN 130140014633Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" |
Name in Kazakh | "ЛОМБАРД "ЗОЛОТАЯ КАЗНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" |
Previous names | ТОО "ЛОМБАРД "ЗОЛОТАЯ КАЗНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 201, Apt. 27 |
Registration date | 24.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" is a llp registered on January 24, 2013 in Almaty. 13 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 2015: 66 118 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 099 316 ₸ | 66 118 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Almaty
House number and street
Street Tole Bi, House 201
Unit
Apt. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" — BIN 130140014633
Last registry change: 24.01.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" was registered on 24.01.2013. In 2015, estimated annual revenue was 4 099 316 ₸ and tax payments totaled 66 118 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" (BIN 130140014633) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 201, Apt. 27, 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 "ZOLOTAJA KAZNA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" is Majlibaeva Gul'nara Saparalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZOLOTAJA KAZNA" 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.