LOMBARD CASPIAN DIAMOND, ТОО
Деятельность ломбардов
БИН 090840014877Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOMBARD CASPIAN DIAMOND"stat.gov.kz |
Name in Kazakh | "LOMBARD CASPIAN DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD CASPIAN DIAMOND" |
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Liquidation date | 22.01.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 8, 22, кв 1 |
Registration date | 24.08.2009 · 16 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts1
Phone
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау,Микрорайон 8, 22, кв 1
Locality
Мангистауская область
Description
Company LOMBARD CASPIAN DIAMOND, ТОО was registered on 24.08.2009.
The main activity is Финансовая и страховая деятельность.
Leaders — Dauletbekov Askar Muhametkulovich.
The company was liquidated on 22.01.2021.
Upon registration the organization was assigned BIN 090840014877.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 8, 22, кв 1.