REZIDENT LOMBARD, TOO
Pawnshop activities
BIN 091040012448Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REZIDENT LOMBARD" |
Name in Kazakh | "РЕЗИДЕНТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REZIDENT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Novaya, 34 |
Registration date | 20.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Novaya , 34
Locality
Karagandinskaya oblast'
About TOO «REZIDENT LOMBARD» — BIN 091040012448
Last registry change: 07.02.2022
REZIDENT LOMBARD, TOO was registered on 20.10.2009.
llp «REZIDENT LOMBARD»: registration details and status
llp «REZIDENT LOMBARD» (BIN 091040012448) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Qaragandi Oblisi, Osakarov Aydan, Osakarov K.A., Osakarovka K., Ulica Novaya, 34, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «REZIDENT LOMBARD»
The head of TOO «REZIDENT LOMBARD» is Zajnigulova Dzhamilja Zajnidinovna.
Verification of TOO «REZIDENT LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «REZIDENT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «REZIDENT LOMBARD» 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.
Frequently asked questions
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