LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD»
Pawnshop activities
BIN 110240005931No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» |
Name in Kazakh | «ЗОЛОТОЕ ДЕРЕВО-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTOE DEREVO-LOMBARD" |
Previous names | ТОО "ЗОЛОТОЕ ДЕРЕВО-ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Shevchenko, 128, Apt 20 |
Registration date | 07.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 12 682 286 ₸ | 204 553 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Shevchenko, 128
Unit
Apt 20
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» — BIN 110240005931
LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» was registered on 07.02.2011. In 2015, estimated annual revenue was 12 682 286 ₸ and tax payments totaled 204 553 ₸.
LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» (BIN 110240005931) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Shevchenko, 128, Apt 20, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» is Hazhieva Zarina Muratbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» was headed by Sydykova Zarina Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTOE DEREVO-LOMBARD» 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.