LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD"
Pawnshop activities
BIN 201140021654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" |
Name in Kazakh | "AMANAT GOLD ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" |
Previous names | ТОО "ЛОМБАРД AMANAT GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, House 21 |
Registration date | 18.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 252 398 ₸ | 36 329 ₸ |
| 2022 | 3 926 088 ₸ | 63 324 ₸ |
| 2021 | 8 340 860 ₸ | 134 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Tole Bi , Дом 21
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" — BIN 201140021654
Last registry change: 18.11.2020
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" was registered on 18.11.2020. In 2023, estimated annual revenue was 2 252 398 ₸ and tax payments totaled 36 329 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" (BIN 201140021654) has the status “Active”. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Tole Bi, House 21, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" is Orynbasar Nazerke Nurbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" was headed by Auelbekov Azamat Daulethanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" in official registries of the Republic of Kazakhstan
Also on record: 2 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 AMANAT GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AMANAT GOLD" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD №1 NUR SAJA"
Pawnshop activities · Financial and insurance activitiesБЕРДИБАЕВ ЕРИК САБИТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD EASY MONEY KZ"
Pawnshop activities · Financial and insurance activitiesАН ЛЕВ ЮРЬЕВИЧ— Officer
small
FILIAL JURIDICHESKOGO LITSA "ASTRA-LOMBARD"
Pawnshop activities · Financial and insurance activitiesСУБАЛОВА СВЕТЛАНА ТЕКЕБАЙЕВНА— Officer
small
BRANCH OF №14/96 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
Pawnshop activities · Financial and insurance activitiesТУЛЕШОВА ЮЛИЯ ЖУМАГАЛИЕВНА— Officer
small
FILIAL TOO "VALJUT-TRANZIT LOMBARD" V G ASTANA UL PUSHKINA 157
Pawnshop activities · Financial and insurance activitiesИСМАНБЕКОВ АЙДАР СУЛТАНБЕКОВИЧ— Officer
small