LOMBARD MEDINA, TOO
Pawnshop activities
BIN 091140009689Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MEDINA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД МЕДИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MEDINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2021 |
Address | Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Ulica Pushkina, D.57 |
Registration date | 16.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LOMBARD MEDINA, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Pushkina , 57
Locality
Turkestanskaya oblast'
Description
LOMBARD MEDINA, TOO was registered on 16.11.2009.
| Status | Ликвидация · Liquidation date 20.04.2021 |
| BIN | 091140009689 |
| Registration date | 16.11.2009 |
| Registered address | Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Ulica Pushkina, D.57 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Zhaksybaeva Gulmira Bajmusaevna |
| Previous names | Count 1 |
Data updated: 20.04.2021
Frequently asked questions
The official registry lists LOMBARD MEDINA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD MEDINA, TOO is 091140009689. The company was registered on 16.11.2009 in Kazakhstan.
The registry lists Zhaksybaeva Gulmira Bajmusaevna as the head of LOMBARD MEDINA, TOO, with the role of Officer.
The registered address of LOMBARD MEDINA, TOO is Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Ulica Pushkina, D.57.
The primary business activity of LOMBARD MEDINA, TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SYBAGA"
Pawnshop activities · Financial and insurance activitiesУСЕРБАЕВ МУЗАФАР УМИРТАЙУЛЫ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MEREKESH"
Pawnshop activities · Financial and insurance activitiesТАСТЫБАЕВ АЙДОС ТАСТЫБАЙҰЛЫ— Officer
small · 1 - 5 pers.
SUZAKSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "NESIBE"
Pawnshop activities · Financial and insurance activitiesНУРЖАНОВА АЙНУР ТУРГЫНБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DEMEU LOMBARD"
Pawnshop activities · Financial and insurance activitiesЕСИМХАНОВА РАЙКУЛЬ САТЫБАЛДИЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LAGYL TAS"
Pawnshop activities · Financial and insurance activitiesСАМЕТОВА БОТАКОЗ ОСЕРБАЕВНА— Officer
small · 1 - 5 pers.