LOMBARD "ZOLOTOJ STANDART", TOO
Pawnshop activities
BIN 110540011253Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTOJ STANDART" |
Name in Kazakh | "ЛОМБАРД "ЗОЛОТОЙ СТАНДАРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ZOLOTOJ STANDART" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, D.215 |
Registration date | 18.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.10.2020 |
Branches | Not found |
AI Overview
LOMBARD "ZOLOTOJ STANDART", TOO is a llp registered on May 18, 2011 in Shymkent. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 31 701 ₸, 91% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 965 462 ₸ | 31 701 ₸ |
| 2015 | 20 982 474 ₸ | 338 427 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Samal-3, D.215
Locality
Shymkent
About TOO «LOMBARD "ZOLOTOJ STANDART"» — BIN 110540011253
Last registry change: 06.10.2020
LOMBARD "ZOLOTOJ STANDART", TOO was registered on 18.05.2011. In 2016, estimated annual revenue was 1 965 462 ₸ and tax payments totaled 31 701 ₸.
llp «LOMBARD "ZOLOTOJ STANDART"»: registration details and status
llp «LOMBARD "ZOLOTOJ STANDART"» (BIN 110540011253) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, D.215, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ZOLOTOJ STANDART"»
The head of TOO «LOMBARD "ZOLOTOJ STANDART"» is Sultanbekov Berik Pazilhanovich. Previously, TOO «LOMBARD "ZOLOTOJ STANDART"» was headed by Tagaev Bahitzhan Turmatovich.
Verification of TOO «LOMBARD "ZOLOTOJ STANDART"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "ZOLOTOJ STANDART"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ZOLOTOJ STANDART"» 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.