LOMBARD QAZAQSTAN, TOO
Pawnshop activities
BIN 161140010094Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD QAZAQSTAN" |
Name in Kazakh | "ЛОМБАРД QAZAQSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD QAZAQSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22 |
Registration date | 10.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.04.2021 |
Branches | Not found |
AI Overview
LOMBARD QAZAQSTAN, TOO is a llp registered on November 10, 2016 in Karaganda region. 9 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.
Contacts3
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
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22
Locality
Karaganda region
About TOO «LOMBARD QAZAQSTAN» — BIN 161140010094
Last registry change: 15.04.2021
LOMBARD QAZAQSTAN, TOO was registered on 10.11.2016.
llp «LOMBARD QAZAQSTAN»: registration details and status
llp «LOMBARD QAZAQSTAN» (BIN 161140010094) has the status “Ликвидация”; dissolution date — 15.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD QAZAQSTAN»
The head of TOO «LOMBARD QAZAQSTAN» is Jamovoj Vladimir Ivanovich.
Verification of TOO «LOMBARD QAZAQSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD QAZAQSTAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD QAZAQSTAN» 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.