LOMBARD ZOLOTOJ LEV, TOO

Pawnshop activities

BIN 110240004120

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 718 854 ₸301 917 ₸
201939 357 228 ₸634 794 ₸
201842 404 280 ₸683 940 ₸
201759 154 448 ₸954 104 ₸
201660 194 932 ₸970 886 ₸
201561 834 398 ₸997 329 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Atirauskaya oblast'

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zajtseva El'Mira SerekalievnaOfficer
LOMBARD ZOLOTOJ LEV, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Mikroraion Vokzal Mani-3a, D. 4a, Kv. (Ofis) 17

Locality

Atirauskaya oblast'

About TOO «LOMBARD ZOLOTOJ LEV» — BIN 110240004120

Last registry change: 11.09.2020

LOMBARD ZOLOTOJ LEV, TOO was registered on 04.02.2011. In 2020, estimated annual revenue was 18 718 854 ₸ and tax payments totaled 301 917 ₸.

llp «LOMBARD ZOLOTOJ LEV»: registration details and status

llp «LOMBARD ZOLOTOJ LEV» (BIN 110240004120) has the status “Ликвидация”; dissolution date — 11.09.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Mikroraion Vokzal Mani-3a, D. 4a, Kv. (Ofis) 17, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD ZOLOTOJ LEV»

The head of TOO «LOMBARD ZOLOTOJ LEV» is Zajtseva El'mira Serekalievna.

Verification of TOO «LOMBARD ZOLOTOJ LEV» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD ZOLOTOJ LEV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ZOLOTOJ LEV» 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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