LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL"

Pawnshop activities

BIN 100640003442

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magaj Elena GerasimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Minbulak, 52a, Kv 9

Unit

9

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" — BIN 100640003442

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" was registered on 04.06.2010.

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" (BIN 100640003442) has the status “Ликвидация”; dissolution date — 07.11.2024. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Minbulak, 52a, Kv 9, 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 LEVEL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" is Magaj Elena Gerasimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" 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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