BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE

Pawnshop activities

BIN 211041005616

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202543 941 446 ₸708 733 ₸
202435 961 612 ₸580 026 ₸
20239 414 266 ₸151 843 ₸
20224 035 890 ₸65 095 ₸
20211 284 578 ₸20 719 ₸

Business activity

Primary business activity OKED

64921
Pawnshop 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

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: 4

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajmuhanova Gul'Saja AltaevnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , Здание 99

Locality

Aktubinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE — BIN 211041005616

Last registry change: 03.07.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE was registered on 05.10.2021. In 2025, estimated annual revenue was 43 941 446 ₸ and tax payments totaled 708 733 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE (BIN 211041005616) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, Building 99, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE is Ajmuhanova Gul'saja Altaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE was headed by Aldabergenova Nursezim Muratqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD888" V GORODE AKTOBE 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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