LOMBARD 21, TOO
Pawnshop activities
BIN 070240019535No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD 21» |
Name in Kazakh | «ЛОМБАРД 21» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD 21" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Bokeihanova A, 9 |
Registration date | 12.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bokeihanova A, 9
Locality
Karaganda Region
About TOO «LOMBARD 21» — BIN 070240019535
Last registry change: 26.11.2021
LOMBARD 21, TOO was registered on 12.02.2007.
Limited liability partnership «LOMBARD 21»: registration details and status
Limited liability partnership «LOMBARD 21» (BIN 070240019535) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Balqash Q.A., Balqash Q., Street Bokeihanova A, 9, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD 21»
The head of TOO «LOMBARD 21» is Sagynbekova Asel' Omirserikovna.
Verification of TOO «LOMBARD 21» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD 21» are available in the full Statsnet report. All the data to verify TOO «LOMBARD 21» 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.