LOMBARD ARMAN, TOO
BIN 070940021691No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARMAN" |
Name in Kazakh | "ЛОМБАРД АРМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2018 |
Address | 160400, Ujno-Kazahstanskaya Oblast, Kentau, Pr. Yassaui, D. 96 A |
Registration date | 26.09.2007 · 19 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkistan Region
House number and street
160400, Ujno-Kazahstanskaya Oblast, Kentau, Pr. Yassaui, D. 96 A
Locality
Turkistan region
About TOO «LOMBARD ARMAN» — BIN 070940021691
Last registry change: 27.12.2018
LOMBARD ARMAN, TOO was registered on 26.09.2007.
TOO «LOMBARD ARMAN»: registration details and status
TOO «LOMBARD ARMAN» (BIN 070940021691) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160400, Ujno-Kazahstanskaya Oblast, Kentau, Pr. Yassaui, D. 96 A, region — Turkistan region, Republic of Kazakhstan.
Management of TOO «LOMBARD ARMAN»
The head of TOO «LOMBARD ARMAN» is Asanova Gul'mira Karibaevna.
Verification of TOO «LOMBARD ARMAN» in official registries of the Republic of Kazakhstan
LOMBARD ARMAN, TOO appears in 1 court case (as defendant — 1, most recent date — 05.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD ARMAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARMAN» 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.