FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT
Pawnshop activities
BIN 140941025487No sign-up or report credits required
Contacts1
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Full legal name | FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT |
Name in Kazakh | «GOLDFINMARKET» ЛОМБАРДЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ №2 ФИЛИАЛЫ |
Name in English | FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT |
Status | Ликвидация |
Liquidation date | 23.09.2020 |
Address | Shymkent, St. Microdistrict Sportivnii, D. 24, Apt. (Ofis) 71 |
Registration date | 25.09.2014 · 12 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2015 | 7 703 996 ₸ | 124 258 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Sportivnii, D. 24, Apt. (Ofis) 71
Locality
Shymkent
About FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT — BIN 140941025487
Last registry change: 23.09.2020
FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT was registered on 25.09.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT: registration details and status
FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT (BIN 140941025487) has the status “Ликвидация”; dissolution date — 23.09.2020. Registered address — Shymkent, St. Microdistrict Sportivnii, D. 24, Apt. (Ofis) 71, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT
The head of FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT is Basharova Gulmira Maratovna.
Verification of FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL №2 TOVARISCHESTVA OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «GOLDFINMARKET» V GORODE SHYMKENT 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.