LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9"

Pawnshop activities

BIN 100840008520

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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

Contacts12

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
202317 360 ₸280 ₸
2020824 848 ₸13 304 ₸
20172 356 744 ₸38 012 ₸
2016263 004 ₸4 242 ₸
201512 120 318 ₸195 489 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Veber Elena Gennad'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kurmanbekova , Здание 4/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" — BIN 100840008520

Last registry change: 16.08.2010

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" was registered on 16.08.2010. In 2023, estimated annual revenue was 17 360 ₸ and tax payments totaled 280 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" (BIN 100840008520) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Kurmanbekova, Building 4/1, region — Shimkent, 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 "GOLD 999.9"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" is Veber Elena Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" was headed by Dinius Elena Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" appears in 1 court case (as plaintiff — 1, most recent date — 26.02.2013). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" 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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