LUCHSHIJ LOMBARD, TOO
Pawnshop activities
BIN 151240014277No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LUCHSHIJ LOMBARD» |
Name in Kazakh | «ҮЗДІК ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LUCHSHIJ LOMBARD" |
Status | Ликвидация |
Liquidation date | 14.09.2021 |
Address | Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 6, 9, Apt 43 |
Registration date | 17.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 6, 9, Apt 43
Locality
Kostanay Region
About TOO «LUCHSHIJ LOMBARD» — BIN 151240014277
Last registry change: 22.09.2021
LUCHSHIJ LOMBARD, TOO was registered on 17.12.2015.
Limited liability partnership «LUCHSHIJ LOMBARD»: registration details and status
Limited liability partnership «LUCHSHIJ LOMBARD» (BIN 151240014277) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 6, 9, Apt 43, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LUCHSHIJ LOMBARD»
The head of TOO «LUCHSHIJ LOMBARD» is Danilova Anna Sergeevna.
Verification of TOO «LUCHSHIJ LOMBARD» 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 «LUCHSHIJ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «LUCHSHIJ LOMBARD» 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.