LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS"
Pawnshop activities
BIN 130140016411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" |
Name in Kazakh | "ГОЛДЕН ФИНАНС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" |
Previous names | ТОО "ЛОМБАРД "ГОЛДЕН ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2026 |
Address | Shymkent, Abaiskii Raion, Street Jeltoksan, D.12a |
Registration date | 25.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" is a llp registered on January 25, 2013 in Shymkent. 13 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 2023: 224 ₸, 84% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 888 ₸ | 224 ₸ |
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 7 579 872 ₸ | 122 256 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, D.12a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" — BIN 130140016411
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" was registered on 25.01.2013. In 2023, estimated annual revenue was 13 888 ₸ and tax payments totaled 224 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" (BIN 130140016411) has the status “Ликвидация”; dissolution date — 12.03.2026. Registered address — Shymkent, Abaiskii Raion, Street Jeltoksan, D.12a, 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 "GOLDEN FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" is Tleuberdiev Tole Abdulbakituly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" appears in 1 court case (as defendant — 1, most recent date — 10.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN FINANS" 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.