TOO «ORHIDEJA LOMBARD»
Pawnshop activities
BIN 120140017001No sign-up or report credits required
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Full legal name | TOO «ORHIDEJA LOMBARD» |
Name in Kazakh | «ОРХИДЕЯ ЛОМБАРД» ЖШС |
Name in English | TOO "ORHIDEJA LOMBARD" |
Status | Ликвидация |
Liquidation date | 11.07.2022 |
Address | Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Apt 2 |
Registration date | 24.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
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: 6
Connections and affiliations
- 26 total connections
- 6 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
Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Apt 2
Locality
Karaganda Region
About TOO «ORHIDEJA LOMBARD» — BIN 120140017001
Last registry change: 11.07.2022
TOO «ORHIDEJA LOMBARD» was registered on 24.01.2012.
TOO «ORHIDEJA LOMBARD»: registration details and status
TOO «ORHIDEJA LOMBARD» (BIN 120140017001) has the status “Ликвидация”; dissolution date — 11.07.2022. Registered address — Qaragandi Oblisi, Satbaev Q.A., Satbaev Q., Avenue Satpaeva, 22, Apt 2, 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 «ORHIDEJA LOMBARD»
The head of TOO «ORHIDEJA LOMBARD» is Muhazhanova Maral.
Verification of TOO «ORHIDEJA LOMBARD» 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 «ORHIDEJA LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ORHIDEJA 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.