LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY"
Pawnshop activities
BIN 161040014618Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" |
Name in Kazakh | "GOLDEN WAY" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" |
Previous names | ТОО "ЛОМБАРД "GOLDEN WAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Mangeldina, D.40a |
Registration date | 17.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 782 020 ₸ | 399 710 ₸ |
| 2019 | 246 365 432 ₸ | 3 973 636 ₸ |
| 2018 | 48 335 014 ₸ | 779 597 ₸ |
| 2017 | 32 208 566 ₸ | 519 493 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Mangeldina , Д.40а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" — BIN 161040014618
Last registry change: 17.10.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" was registered on 17.10.2016. In 2020, estimated annual revenue was 24 782 020 ₸ and tax payments totaled 399 710 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" (BIN 161040014618) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Mangeldina, D.40a, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" is Bajgonova Altynaj Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" was headed by Kurmanbekova Gulajm Timurkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" appears in 3 court cases (as plaintiff — 3, most recent date — 07.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLDEN WAY" 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.