TOO "LOMBARD BEREKE BER"
Pawnshop activities
BIN 140440024267Get a detailed company report
Full legal name | TOO "LOMBARD BEREKE BER" |
Name in Kazakh | "ЛОМБАРД БЕРЕКЕ БЕР" ЖШС |
Name in English | TOO "LOMBARD BEREKE BER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Stroitelei, 13 |
Registration date | 21.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
AI Overview
TOO "LOMBARD BEREKE BER" is a company registered on April 21, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Stroitelei, 13
Locality
Karaganda region
About TOO "LOMBARD BEREKE BER" — BIN 140440024267
Last registry change: 08.04.2022
TOO "LOMBARD BEREKE BER" was registered on 21.04.2014.
TOO "LOMBARD BEREKE BER": registration details and status
TOO "LOMBARD BEREKE BER" (BIN 140440024267) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Stroitelei, 13, 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 BEREKE BER"
The head of TOO "LOMBARD BEREKE BER" is Karashina Nursulu Agybajkyzy.
Verification of TOO "LOMBARD BEREKE BER" 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 BEREKE BER" are available in the full Statsnet report. All the data to verify TOO "LOMBARD BEREKE BER" 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.