LOMBARD DEN'GI PLJUS, TOO
Pawnshop activities
BIN 130840011426No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD DEN'GI PLJUS» |
Name in Kazakh | «ЛОМБАРД ДЕНЬГИ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD DEN'GI PLJUS" |
Status | Ликвидация |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Jekibaeva, 146 |
Registration date | 15.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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 Jekibaeva, 146
Locality
Karaganda Region
About TOO «LOMBARD DEN'GI PLJUS» — BIN 130840011426
Last registry change: 10.12.2021
LOMBARD DEN'GI PLJUS, TOO was registered on 15.08.2013.
Limited liability partnership «LOMBARD DEN'GI PLJUS»: registration details and status
Limited liability partnership «LOMBARD DEN'GI PLJUS» (BIN 130840011426) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Street Jekibaeva, 146, 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 DEN'GI PLJUS»
The head of TOO «LOMBARD DEN'GI PLJUS» is Bakumenko Elena Jur'evna. Previously, TOO «LOMBARD DEN'GI PLJUS» was headed by Galkina Elena Jur'evna.
Verification of TOO «LOMBARD DEN'GI PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «LOMBARD DEN'GI PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD DEN'GI PLJUS» 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.