TOO "LOMBARD "ALTYN KASPIJ"
Pawnshop activities
BIN 130140020995Get a detailed company report
Full legal name | TOO "LOMBARD "ALTYN KASPIJ" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН КАСПИЙ" ЖШС |
Name in English | TOO "LOMBARD "ALTYN KASPIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2022 |
Address | Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Orken, 73, Kv 41 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
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: 5
Connections and affiliations
- 32 total connections
- 12 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
Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Orken, 73, Kv 41
Locality
Mangistauskaya oblast'
About TOO "LOMBARD "ALTYN KASPIJ" — BIN 130140020995
Last registry change: 27.05.2022
TOO "LOMBARD "ALTYN KASPIJ" was registered on 29.01.2013.
TOO "LOMBARD "ALTYN KASPIJ": registration details and status
TOO "LOMBARD "ALTYN KASPIJ" (BIN 130140020995) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Mikroraion Orken, 73, Kv 41, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOMBARD "ALTYN KASPIJ"
The head of TOO "LOMBARD "ALTYN KASPIJ" is Izbasov Kajrat Sainovich.
Verification of TOO "LOMBARD "ALTYN KASPIJ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "LOMBARD "ALTYN KASPIJ" are available in the full Statsnet report. All the data to verify TOO "LOMBARD "ALTYN KASPIJ" 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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