LOMBARD MONEY MARKET, TOO
Pawnshop activities
BIN 120840014875No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD MONEY MARKET» |
Name in Kazakh | «ЛОМБАРД MONEY MARKET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MONEY MARKET" |
Status | Ликвидация |
Liquidation date | 24.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Esenberlina, 3, Apt 5 |
Registration date | 24.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts2
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
Karaganda Region
House number and street
Street Esenberlina, 3
Locality
Karaganda Region
About TOO «LOMBARD MONEY MARKET» — BIN 120840014875
Last registry change: 24.11.2021
LOMBARD MONEY MARKET, TOO was registered on 24.08.2012.
Limited liability partnership «LOMBARD MONEY MARKET»: registration details and status
Limited liability partnership «LOMBARD MONEY MARKET» (BIN 120840014875) has the status “Ликвидация”; dissolution date — 24.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Esenberlina, 3, Apt 5, 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 MONEY MARKET»
The head of TOO «LOMBARD MONEY MARKET» is Karibaeva Ajnur Karshigaevna.
Verification of TOO «LOMBARD MONEY MARKET» 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 MONEY MARKET» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MONEY MARKET» 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.