LOMBARD RICH, TOO
Pawnshop activities
BIN 160340007940Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICH" |
Name in Kazakh | "ЛОМБАРД RICH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD RICH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2021 |
Address | Qaragandi Oblisi, Saran Q.A., Aqtas K.A., Aqtas K., Street Kosmicheskaya, 7 |
Registration date | 09.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
AI Overview
LOMBARD RICH, TOO is a llp registered on March 9, 2016 in Karaganda region. 10 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. No 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kosmicheskaya, 7
Locality
Karaganda region
About TOO «LOMBARD RICH» — BIN 160340007940
Last registry change: 06.12.2021
LOMBARD RICH, TOO was registered on 09.03.2016.
llp «LOMBARD RICH»: registration details and status
llp «LOMBARD RICH» (BIN 160340007940) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Qaragandi Oblisi, Saran Q.A., Aqtas K.A., Aqtas K., Street Kosmicheskaya, 7, 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 RICH»
The head of TOO «LOMBARD RICH» is Amanbaeva Diana Erzhumakyzy.
Verification of TOO «LOMBARD RICH» 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 RICH» are available in the full Statsnet report. All the data to verify TOO «LOMBARD RICH» 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.