LOMBARD AZIJA GOLD, TOO

Pawnshop activities

BIN 110240000990

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 1 , 25

Locality

Mangistauskaya oblast'

About TOO «LOMBARD AZIJA GOLD» — BIN 110240000990

LOMBARD AZIJA GOLD, TOO was registered on 01.02.2011.

llp «LOMBARD AZIJA GOLD»: registration details and status

llp «LOMBARD AZIJA GOLD» (BIN 110240000990) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 1, 25, Kv 34, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD AZIJA GOLD»

The head of TOO «LOMBARD AZIJA GOLD» is Bopylov Azamat Mergenovich.

Verification of TOO «LOMBARD AZIJA GOLD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD AZIJA GOLD» are available in the full Statsnet report. All the data to verify TOO «LOMBARD AZIJA GOLD» 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.

Frequently asked questions

Similar companies5