LIMITED LIABILITY PARTNERSHIP "ZOLOTOE DEREVO-LOMBARD"

Pawnshop activities

BIN 110240005931

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201512 682 286 ₸204 553 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hazhieva Zarina MuratbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZOLOTOE DEREVO-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Shevchenko , 128

Unit

КВ 20

Locality

Oblast' jetisu

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 — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Shevchenko , 128, КВ 20, region — Oblast' jetisu, 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.

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