LOMBARD NUR-MADINA, TOO
Pawnshop activities
BIN 111240002147Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NUR-MADINA" |
Name in Kazakh | "НҰР-МАДИНА ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD NUR-MADINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Turkistan Region, Shardarinskii Raion, Shardara, Street Tole Bi, D.B/N |
Registration date | 07.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
AI Overview
LOMBARD NUR-MADINA, TOO is a llp registered on December 7, 2011 in Turkistan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Turkistan Region
House number and street
Street Tole Bi, B/N
Locality
Turkistan region
About TOO «LOMBARD NUR-MADINA» — BIN 111240002147
Last registry change: 08.10.2021
LOMBARD NUR-MADINA, TOO was registered on 07.12.2011.
llp «LOMBARD NUR-MADINA»: registration details and status
llp «LOMBARD NUR-MADINA» (BIN 111240002147) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Shardarinskii Raion, Shardara, Street Tole Bi, D.B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD NUR-MADINA»
The head of TOO «LOMBARD NUR-MADINA» is Tursunbaeva Madina Askarovna.
Verification of TOO «LOMBARD NUR-MADINA» 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 NUR-MADINA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD NUR-MADINA» 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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