LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR"

Monetary intermediation of other financial institutions

BIN 130640017973

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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

Contacts4

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
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdasov Nurzhan NurmahanovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Joldasov M , Д.13

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" — BIN 130640017973

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" was registered on 21.06.2013. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" (BIN 130640017973) has the status “Ликвидация”; dissolution date — 20.03.2026. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Karabastau, Ulica Joldasov M, D.13, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" is Zholdasov Nurzhan Nurmahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD STAR" 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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