LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE"

Pawnshop activities

BIN 120740016312

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya 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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ED
Erkebaev Diaz RaushanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jeltoksan , 11

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" — BIN 120740016312

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LOMBARD "GOLD HOUSE" has been operating for 14 years 1 month, since 27.07.2012. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Jeltoksan, 11, region — Jambilskaya oblast', 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.

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