TOO «ARUZHAN LOMBARD»
Pawnshop activities
BIN 150840015968No sign-up or report credits required
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Full legal name | TOO «ARUZHAN LOMBARD» |
Name in Kazakh | «АРУЖАН ЛОМБАРД» ЖШС |
Name in English | TOO "ARUZHAN LOMBARD" |
Status | Ликвидация |
Liquidation date | 24.05.2022 |
Address | Mangistau Oblisi, Munaili Aydan, Basqudiq A.O., Basqudiq A., Street Peschanaya, 113 |
Registration date | 19.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Street Peschanaya, 113
Locality
Mangystau Region
About TOO «ARUZHAN LOMBARD» — BIN 150840015968
Last registry change: 24.05.2022
TOO «ARUZHAN LOMBARD» was registered on 19.08.2015.
TOO «ARUZHAN LOMBARD»: registration details and status
TOO «ARUZHAN LOMBARD» (BIN 150840015968) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Mangistau Oblisi, Munaili Aydan, Basqudiq A.O., Basqudiq A., Street Peschanaya, 113, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ARUZHAN LOMBARD»
The head of TOO «ARUZHAN LOMBARD» is Izbasarova Altyngul' Utelgenovna.
Verification of TOO «ARUZHAN LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARUZHAN LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ARUZHAN LOMBARD» 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.