AVTOLOMBARD "GOLDINVEST", TOO
Pawnshop activities
BIN 130240025672Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOLOMBARD "GOLDINVEST" |
Name in Kazakh | "АВТОЛОМБАРД "GOLDINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOLOMBARD "GOLDINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2019 |
Address | Kostanaiskaya Oblast, Rudnii, Ul. Lenina, D. 53, Kv. (Ofis) 10 |
Registration date | 21.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Rudnii, Ul. Lenina, D. 53, Kv. (Ofis) 10
Locality
Kostanaiskaya oblast'
About TOO «AVTOLOMBARD "GOLDINVEST"» — BIN 130240025672
Last registry change: 31.10.2019
AVTOLOMBARD "GOLDINVEST", TOO was registered on 21.02.2013.
llp «AVTOLOMBARD "GOLDINVEST"»: registration details and status
llp «AVTOLOMBARD "GOLDINVEST"» (BIN 130240025672) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Kostanaiskaya Oblast, Rudnii, Ul. Lenina, D. 53, Kv. (Ofis) 10, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «AVTOLOMBARD "GOLDINVEST"»
The head of TOO «AVTOLOMBARD "GOLDINVEST"» is Tolkachev Vladislav Arkad'evich.
Verification of TOO «AVTOLOMBARD "GOLDINVEST"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AVTOLOMBARD "GOLDINVEST"» are available in the full Statsnet report. All the data to verify TOO «AVTOLOMBARD "GOLDINVEST"» 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.
Frequently asked questions
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