LOMBARD ARASSA, TOO
Pawnshop activities
BIN 120740011163Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARASSA" |
Name in Kazakh | "ЛОМБАРД АРАССА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD ARASSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok 43, Kv 3 |
Registration date | 19.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Poselok Net Dannih , 43
Locality
Mangistauskaya oblast'
About TOO «LOMBARD ARASSA» — BIN 120740011163
LOMBARD ARASSA, TOO was registered on 19.07.2012.
llp «LOMBARD ARASSA»: registration details and status
llp «LOMBARD ARASSA» (BIN 120740011163) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok 43, Kv 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD ARASSA»
The head of TOO «LOMBARD ARASSA» is Kalakbashov Arman Tabynbaevich.
Verification of TOO «LOMBARD ARASSA» 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 ARASSA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ARASSA» 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
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