ЛОМБАРД "ГУЛДЕРАЙ", ТОО
Деятельность ломбардов
БИН 180240010128Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД "ГУЛДЕРАЙ"stat.gov.kz |
Name in Kazakh | "ГҮЛДЕРАЙ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "GULDERAJ" |
Previous names | ТОО "ЛОМБАРД "ГУЛДЕР", ТОО "ЛОМБАРД "ГУЛДЕРАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | г.Шымкент, Енбекшинский район Микрорайон 17, д.27, кв 57 |
Registration date | 07.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 3 724 464 ₸ | 60 072 ₸ |
| 2019 | 14 013 364 ₸ | 226 022 ₸ |
| 2018 | 6 457 176 ₸ | 104 148 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛОМБАРД "ГУЛДЕРАЙ", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Енбекшинский район Микрорайон 17, д.27, кв 57
Locality
Шымкент
Description
Company ЛОМБАРД "ГУЛДЕРАЙ", ТОО was registered on 07.02.2018.
The company was liquidated on 28.12.2020.
Upon registration the organization was assigned BIN 180240010128.
Legal address: г.Шымкент, Енбекшинский район Микрорайон 17, д.27, кв 57.
The main activity is Финансовая и страховая деятельность.
Leaders — Bekzhanova Gul'shat Usenovna.
In 2020, the estimated annual revenue was 3 724 464 ₸, tax deductions — 60 072 ₸.