FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT
Pawnshop activities
BIN 141041027334No sign-up or report credits required
Contacts1
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Full legal name | FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT |
Name in Kazakh | ЛОМБАРД «GOLDFINMARKET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНЫҢ №3 ФИЛИАЛЫ |
Name in English | FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT |
Status | Ликвидация |
Liquidation date | 13.10.2020 |
Address | Shymkent, St. Avenue Respubliki, D. 28 |
Registration date | 29.10.2014 · 11 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 2 630 040 ₸ | 42 420 ₸ |
| 2015 | 6 950 076 ₸ | 112 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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. Avenue Respubliki, D. 28
Locality
Shymkent
About FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT — BIN 141041027334
Last registry change: 13.10.2020
FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT was registered on 29.10.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT: registration details and status
FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT (BIN 141041027334) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — Shymkent, St. Avenue Respubliki, D. 28, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT
The head of FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT is Basharova Gulmira Maratovna.
Verification of FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL №3 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.