LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD"
Pawnshop activities
BIN 120340007676No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" |
Name in Kazakh | "ТОМИРИС GOLD" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" |
Previous names | ТОО "ЛОМБАРД "ТОМИРИС GOLD" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Askarova, D.B/N |
Registration date | 11.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.03.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Askarova, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" — BIN 120340007676
Last registry change: 11.03.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" was registered on 11.03.2012.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" (BIN 120340007676) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Askarova, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" is Dzhunusova Saliha Akylbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS GOLD" 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.