LOMBARD "AIDA GOLD", TOO
Pawnshop activities
BIN 170240008184Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD «AIDA GOLD" |
Name in Kazakh | "ЛОМБАРД «АИДА GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD «AIDA GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Mikroraion Minbulak, D. 3, Kv. (Ofis) 38 |
Registration date | 07.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 150 534 ₸ | 18 557 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Mikroraion Minbulak, D. 3, Kv. (Ofis) 38
Locality
Jambilskaya oblast'
About TOO «LOMBARD "AIDA GOLD"» — BIN 170240008184
Last registry change: 05.11.2020
LOMBARD "AIDA GOLD", TOO was registered on 07.02.2017. In 2020, estimated annual revenue was 1 150 534 ₸ and tax payments totaled 18 557 ₸.
llp «LOMBARD "AIDA GOLD"»: registration details and status
llp «LOMBARD "AIDA GOLD"» (BIN 170240008184) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. Mikroraion Minbulak, D. 3, Kv. (Ofis) 38, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "AIDA GOLD"»
The head of TOO «LOMBARD "AIDA GOLD"» is Mirgaliev Rinat Shamil'evich.
Verification of TOO «LOMBARD "AIDA GOLD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "AIDA GOLD"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AIDA GOLD"» 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.