LOMBARD "ALTYN QARZHY", TOO
Pawnshop activities
BIN 130340011408Get 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 "ALTYN QARZHY"stat.gov.kz |
Name in Kazakh | "АЛТЫН ҚАРЖЫ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN QARZHY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. B/N |
Registration date | 14.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.10.2020 |
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LOMBARD "ALTYN QARZHY", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. B/N
Locality
Turkestanskaya oblast'
Description
LOMBARD "ALTYN QARZHY", TOO was registered on 14.03.2013.
| Status | Ликвидация · Liquidation date 30.10.2020 |
| BIN | 130340011408 |
| Registration date | 14.03.2013 |
| Registered address | Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. B/N |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Oshakbaeva Gulim Zhumadillakyzy |
| Previous names | Count 1 |
Data updated: 30.10.2020
Frequently asked questions
The official registry lists LOMBARD "ALTYN QARZHY", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "ALTYN QARZHY", TOO is 130340011408. The company was registered on 14.03.2013 in Kazakhstan.
The registry lists Oshakbaeva Gulim Zhumadillakyzy as the head of LOMBARD "ALTYN QARZHY", TOO, with the role of Officer.
The registered address of LOMBARD "ALTYN QARZHY", TOO is Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. B/N.
The primary business activity of LOMBARD "ALTYN QARZHY", TOO is Pawnshop activities (code 64921).
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