LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD"
Pawnshop activities
BIN 130140013536No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" |
Name in Kazakh | "ГАУХАР ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" |
Previous names | ТОО "ГАУХАР ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 41b |
Registration date | 23.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" is a llp registered on January 23, 2013 in Almaty region. 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 2019: 2 307 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 143 034 ₸ | 2 307 ₸ |
| 2014 | 2 232 000 ₸ | 36 000 ₸ |
| 2013 | 12 777 456 ₸ | 206 088 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Region
House number and street
Street Titov, House 41b
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" — BIN 130140013536
Last registry change: 23.01.2013
LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" was registered on 23.01.2013. In 2019, estimated annual revenue was 143 034 ₸ and tax payments totaled 2 307 ₸.
LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" (BIN 130140013536) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, House 41b, region — Almaty 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 "GAUHAR LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" is Sugurbaeva Zhanar Sejdahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GAUHAR LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GAUHAR 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.