ЛОМБАРД АЗИЯ GOLD, ТОО
Деятельность ломбардов
БИН 110240000990Get 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 "ЛОМБАРД АЗИЯ GOLD"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД АЗИЯ GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD AZIJA GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 1, 25, кв 34 |
Registration date | 01.02.2011 · 15 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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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: 2
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 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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ЛОМБАРД АЗИЯ GOLD, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 1, 25
Locality
Мангистауская область
Description
Company ЛОМБАРД АЗИЯ GOLD, ТОО was registered on 01.02.2011.
Upon registration the organization was assigned BIN 110240000990.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 1, 25, кв 34.
The main activity is Финансовая и страховая деятельность.
Leaders — Bopylov Azamat Mergenovich.
The company was liquidated on 25.10.2021.