FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT

Pawnshop activities

BIN 140741029323

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017914 376 ₸14 748 ₸
2016349 680 ₸5 640 ₸
2015101 546 080 ₸1 637 840 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qasymbekova Zhadyra RysqulqyzyOfficer
FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Sh.Ualihanov, D. 221, Kv. (Ofis) 33

Locality

Shimkent

About FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT — BIN 140741029323

Last registry change: 30.09.2020

FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT was registered on 31.07.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.

FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT: registration details and status

FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT (BIN 140741029323) has the status “Ликвидация”; dissolution date — 30.09.2020. Registered address — Shimkent, Ul. Sh.Ualihanov, D. 221, Kv. (Ofis) 33, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT

The head of FILIAL № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT is Qasymbekova Zhadyra Rysqulqyzy.

Verification of FILIAL № 1 TOVARISCHESTVA S 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 № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL № 1 TOVARISCHESTVA S 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.

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