LOMBARD CASPIAN DIAMOND, TOO
Pawnshop activities
BIN 090840014877Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD CASPIAN DIAMOND" |
Name in Kazakh | "LOMBARD CASPIAN DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD CASPIAN DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 22, Kv 1 |
Registration date | 24.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 23.01.2021 |
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: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 22, Kv 1
Locality
Mangistauskaya oblast'
About TOO «LOMBARD CASPIAN DIAMOND» — BIN 090840014877
Last registry change: 23.01.2021
LOMBARD CASPIAN DIAMOND, TOO was registered on 24.08.2009.
llp «LOMBARD CASPIAN DIAMOND»: registration details and status
llp «LOMBARD CASPIAN DIAMOND» (BIN 090840014877) has the status “Ликвидация”; dissolution date — 22.01.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 22, Kv 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD CASPIAN DIAMOND»
The head of TOO «LOMBARD CASPIAN DIAMOND» is Dauletbekov Askar Muhametkulovich.
Verification of TOO «LOMBARD CASPIAN DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD CASPIAN DIAMOND» are available in the full Statsnet report. All the data to verify TOO «LOMBARD CASPIAN DIAMOND» 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.