LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD"

Pawnshop activities

BIN 120540008245

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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

Contacts2

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
2015209 870 ₸3 385 ₸

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sugurbaeva Zhuldyz KulumbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Birjan Sal, 82a

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" — BIN 120540008245

LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" was registered on 14.05.2012. In 2015, estimated annual revenue was 209 870 ₸ and tax payments totaled 3 385 ₸.

LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" (BIN 120540008245) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Birjan Sal, 82a, 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 "AZTECA GOLD-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" is Sugurbaeva Zhuldyz Kulumbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZTECA GOLD-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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