LOMBARD "GULDERAJ", TOO

Pawnshop activities

BIN 180240010128

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 724 464 ₸60 072 ₸
201914 013 364 ₸226 022 ₸
20186 457 176 ₸104 148 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekzhanova Gul'Shat UsenovnaOfficer
LOMBARD "GULDERAJ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion Mikroraion 17, D.27, Kv 57

Locality

Shimkent

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 ₸.

llp «LOMBARD "GULDERAJ"»: registration details and status

llp «LOMBARD "GULDERAJ"» (BIN 180240010128) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Shimkent, Enbekshinskii Raion Mikroraion 17, D.27, Kv 57, region — Shimkent, 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.

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