FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT

Pawnshop activities

BIN 141041027334

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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 ₸
20162 630 040 ₸42 420 ₸
20156 950 076 ₸112 098 ₸

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: 5

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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Basharova Gulmira MaratovnaOfficer
FILIAL №3 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "GOLDFINMARKET" " V GORODE SHYMKENT
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Avenue Respubliki, D. 28

Locality

Shimkent

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 — Shimkent, Ul. Avenue Respubliki, D. 28, region — Shimkent, 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.

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