AVTO LOMBARD «CASH 777», TOO
BIN 150240001193No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AVTO LOMBARD »CASH 777«» |
Name in Kazakh | «АВТО ЛОМБАРД »CASH 777«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTO LOMBARD "CASH 777"" |
Status | Ликвидация |
Liquidation date | 04.01.2019 |
Address | 050065, Almaty, Alatauskii Raion, St. Azizbekova, D. 52 |
Registration date | 02.02.2015 · 11 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.01.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Azizbekova, 52
Locality
Almaty
About TOO «AVTO LOMBARD «CASH 777»» — BIN 150240001193
Last registry change: 04.01.2019
AVTO LOMBARD «CASH 777», TOO was registered on 02.02.2015.
TOO «AVTO LOMBARD «CASH 777»»: registration details and status
TOO «AVTO LOMBARD «CASH 777»» (BIN 150240001193) has the status “Ликвидация”; dissolution date — 04.01.2019. Registered address — 050065, Almaty, Alatauskii Raion, St. Azizbekova, D. 52, region — Almaty, Republic of Kazakhstan.
Management of TOO «AVTO LOMBARD «CASH 777»»
The head of TOO «AVTO LOMBARD «CASH 777»» is Safarova Luiza Eduardovna. Previously, TOO «AVTO LOMBARD «CASH 777»» was headed by Jusupova Luiza Eduardovna.
Verification of TOO «AVTO LOMBARD «CASH 777»» 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 «AVTO LOMBARD «CASH 777»» are available in the full Statsnet report. All the data to verify TOO «AVTO LOMBARD «CASH 777»» 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.
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