LIMITED LIABILITY PARTNERSHIP «LOMBARD GOLD LEVEL»
Pawnshop activities
BIN 100640003442No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD GOLD LEVEL» |
Name in Kazakh | «ЛОМБАРД GOLD LEVEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD LEVEL" |
Previous names | ТОО "ЛОМБАРД GOLD LEVEL" |
Status | Ликвидация |
Liquidation date | 07.11.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Microdistrict Minbulak, 52a, Apt 9 |
Registration date | 04.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Zhambyl Region, Taraz A., Taraz, Microdistrict Minbulak, 52a, Apt 9
Unit
9
Locality
Zhambyl Region
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 — Zhambyl Region, Taraz A., Taraz, Microdistrict Minbulak, 52a, Apt 9, 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 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.