LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9"
Pawnshop activities
BIN 100840008520No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" |
Name in Kazakh | "ЛОМБАРД "GOLD 999.9" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD 999.9" |
Previous names | ТОО "ЛОМБАРД "GOLD 999.9" |
Status | Active |
Address | Shymkent, Raion Turan, Street Kurmanbekova, Building 4/1 |
Registration date | 16.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.08.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 17 360 ₸ | 280 ₸ |
| 2020 | 824 848 ₸ | 13 304 ₸ |
| 2017 | 2 356 744 ₸ | 38 012 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 12 120 318 ₸ | 195 489 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kurmanbekova, Building 4/1
Locality
Shymkent
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 — Shymkent, Raion Turan, Street Kurmanbekova, Building 4/1, region — Shymkent, 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.