ZLATO LOMBARD, TOO
Pawnshop activities
BIN 111040009672Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLATO LOMBARD"stat.gov.kz |
Name in Kazakh | "ЗЛАТО ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLATO LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Matrosova, 170, Kv 79 |
Registration date | 14.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 437 100 ₸ | 7 050 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ZLATO LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Matrosova , 170
Locality
Zapadno-Kazahstanskaya oblast'
Description
ZLATO LOMBARD, TOO was registered on 14.10.2011. In 2015, estimated annual revenue was 437 100 ₸ and tax payments totaled 7 050 ₸.
| Status | Ликвидация · Liquidation date 01.02.2021 |
| BIN | 111040009672 |
| Registration date | 14.10.2011 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Matrosova, 170, Kv 79 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Aubekirova Makpal Zajdushevna |
| Previous names | Count 1 |
Data updated: 10.02.2021
Frequently asked questions
The official registry lists ZLATO LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ZLATO LOMBARD, TOO is 111040009672. The company was registered on 14.10.2011 in Kazakhstan.
The registry lists Aubekirova Makpal Zajdushevna as the head of ZLATO LOMBARD, TOO, with the role of Officer.
The registered address of ZLATO LOMBARD, TOO is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Matrosova, 170, Kv 79.
The primary business activity of ZLATO LOMBARD, TOO is Pawnshop activities (code 64921).
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