LOMBARD «GULDERAJ», TOO
Pawnshop activities
BIN 180240010128No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GULDERAJ" |
Name in Kazakh | "ГҮЛДЕРАЙ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GULDERAJ" |
Status | Ликвидация |
Liquidation date | 28.12.2020 |
Address | Shymkent, Enbekshinskii Raion Microdistrict 17, D.27, Apt 57 |
Registration date | 07.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 724 464 ₸ | 60 072 ₸ |
| 2019 | 14 013 364 ₸ | 226 022 ₸ |
| 2018 | 6 457 176 ₸ | 104 148 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion Microdistrict 17, D.27, Apt 57
Locality
Shymkent
About TOO «LOMBARD «GULDERAJ»» — BIN 180240010128
Last registry change: 28.12.2020
LOMBARD «GULDERAJ», TOO was registered on 07.02.2018. In 2020, estimated annual revenue was 3 724 464 ₸ and tax payments totaled 60 072 ₸.
Limited liability partnership «LOMBARD «GULDERAJ»»: registration details and status
Limited liability partnership «LOMBARD «GULDERAJ»» (BIN 180240010128) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Shymkent, Enbekshinskii Raion Microdistrict 17, D.27, Apt 57, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «GULDERAJ»»
The head of TOO «LOMBARD «GULDERAJ»» is Bekzhanova Gul'shat Usenovna.
Verification of TOO «LOMBARD «GULDERAJ»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «GULDERAJ»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «GULDERAJ»» 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.