TOO LOMBARD I K, TOO
Pawnshop activities
BIN 161040014608No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO » LOMBARD I K«» |
Name in Kazakh | «ТОО » ЛОМБАРД И К«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO " LOMBARD I K"" |
Status | Ликвидация |
Liquidation date | 03.12.2021 |
Address | Qostanai Oblisi, Sarikol Aydan, Sarikol K.A., Sarikol K., Street Lenina, 93 |
Registration date | 17.10.2016 · 10 years |
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 |
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: 6
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
Street Lenina, 93
Locality
Kostanay Region
About TOO «TOO LOMBARD I K» — BIN 161040014608
Last registry change: 06.12.2021
TOO LOMBARD I K, TOO was registered on 17.10.2016.
Limited liability partnership «TOO LOMBARD I K»: registration details and status
Limited liability partnership «TOO LOMBARD I K» (BIN 161040014608) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Qostanai Oblisi, Sarikol Aydan, Sarikol K.A., Sarikol K., Street Lenina, 93, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TOO LOMBARD I K»
The head of TOO «TOO LOMBARD I K» is Utinova Dariha Kasymkanovna.
Verification of TOO «TOO LOMBARD I K» 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 «TOO LOMBARD I K» are available in the full Statsnet report. All the data to verify TOO «TOO LOMBARD I K» 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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