LOMBARD MEDINA, TOO

Pawnshop activities

BIN 091140009689

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LOMBARD MEDINA, TOO is a llp registered on November 16, 2009 in Turkistan region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

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 Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Pushkina, 57

Locality

Turkistan region

About TOO «LOMBARD MEDINA» — BIN 091140009689

Last registry change: 20.04.2021

LOMBARD MEDINA, TOO was registered on 16.11.2009.

llp «LOMBARD MEDINA»: registration details and status

llp «LOMBARD MEDINA» (BIN 091140009689) has the status “Ликвидация”; dissolution date — 20.04.2021. Registered address — Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Street Pushkina, D.57, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD MEDINA»

The head of TOO «LOMBARD MEDINA» is Zhaksybaeva Gulmira Bajmusaevna.

Verification of TOO «LOMBARD MEDINA» 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 «LOMBARD MEDINA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MEDINA» 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.

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