LOMBARD "ASYLAJ", TOO

Pawnshop activities

BIN 121040010439

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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 "ASYLAJ", TOO is a llp registered on October 15, 2012 in Turkistan region. 13 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. 1 of 48 monitored 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: 4

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Sariagashskii Raion, Sariagash, Shosse Shimkent-Shinaz, D 835

Locality

Turkistan region

About TOO «LOMBARD "ASYLAJ"» — BIN 121040010439

Last registry change: 29.09.2021

LOMBARD "ASYLAJ", TOO was registered on 15.10.2012.

llp «LOMBARD "ASYLAJ"»: registration details and status

llp «LOMBARD "ASYLAJ"» (BIN 121040010439) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Shosse Shimkent-Shinaz, D 835, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "ASYLAJ"»

The head of TOO «LOMBARD "ASYLAJ"» is Sydykov Talant Mustafaevich.

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