LOMBARD "ALTYN QARZHY", TOO

Pawnshop activities

BIN 130340011408

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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 "ALTYN QARZHY", TOO is a llp registered on March 14, 2013 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. No risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Turkistan Region, Sairamskii R-On, S. Karasu, St. Jibek Joli, D. B/N

Locality

Turkistan region

About TOO «LOMBARD "ALTYN QARZHY"» — BIN 130340011408

Last registry change: 30.10.2020

LOMBARD "ALTYN QARZHY", TOO was registered on 14.03.2013.

llp «LOMBARD "ALTYN QARZHY"»: registration details and status

llp «LOMBARD "ALTYN QARZHY"» (BIN 130340011408) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Turkistan Region, Sairamskii R-On, S. Karasu, St. Jibek Joli, 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 "ALTYN QARZHY"»

The head of TOO «LOMBARD "ALTYN QARZHY"» is Oshakbaeva Gulim Zhumadillakyzy.

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