LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD»
Pawnshop activities
BIN 230240046597No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» |
Name in Kazakh | «ТУРАН ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN LOMBARD" |
Previous names | ТОО "ТЛ" |
Status | Ликвидация |
Liquidation date | 19.02.2024 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Jakaeva, House 247 |
Registration date | 28.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.03.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jakaeva, House 247
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» — BIN 230240046597
Last registry change: 02.03.2023
LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» was registered on 28.02.2023.
LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» (BIN 230240046597) has the status “Ликвидация”; dissolution date — 19.02.2024. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Jakaeva, House 247, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» is Primov Zhenis Kashakbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN 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.