LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE"
Pawnshop activities
BIN 120740016312Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" |
Name in Kazakh | "ЛОМБАРД "GOLD HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" |
Previous names | ТОО "ЛОМБАРД "GOLD HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11 |
Registration date | 27.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" is a llp registered on July 27, 2012 in Zhambyl region. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 1 389 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jeltoksan, 11
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" — BIN 120740016312
Last registry change: 27.07.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" was registered on 27.07.2012. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" (BIN 120740016312) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, 11, region — Zhambyl region, 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 "GOLD HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" is Erkebaev Diaz Raushanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" was headed by Abduaim Diaz Raushanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" 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.