LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)"
Pawnshop activities
BIN 180240033771Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" |
Name in Kazakh | "LOMBARD AE GOLDMEN (ЛОМБАРД АЕ ГОЛДМЕН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" |
Previous names | ТОО "LOMBARD AE GOLDMEN (ЛОМБАРД АЕ ГОЛДМЕН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abai, 50b |
Registration date | 23.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.02.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 381 300 ₸ | 6 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abai, 50b
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" — BIN 180240033771
Last registry change: 23.02.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" was registered on 23.02.2018. In 2019, estimated annual revenue was 381 300 ₸ and tax payments totaled 6 150 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" (BIN 180240033771) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abai, 50b, region — Almatinskaya oblast', 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 AE GOLDMEN (LOMBARD AE GOLDMEN)"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" is Nogajbaeva Dariga Tuleubaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AE GOLDMEN (LOMBARD AE GOLDMEN)" 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.