LOMBARD SENIM 2014, TOO
Pawnshop activities
BIN 140940002734Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENIM 2014" |
Name in Kazakh | "ЛОМБАРД СЕНІМ 2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENIM 2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2019 |
Address | Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, D. B/N |
Registration date | 03.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.11.2019 |
Branches | Not found |
AI Overview
LOMBARD SENIM 2014, TOO is a llp registered on September 3, 2014 in Turkistan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
23 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.
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, D. B/N
Locality
Turkistan region
About TOO «LOMBARD SENIM 2014» — BIN 140940002734
Last registry change: 01.11.2019
LOMBARD SENIM 2014, TOO was registered on 03.09.2014.
llp «LOMBARD SENIM 2014»: registration details and status
llp «LOMBARD SENIM 2014» (BIN 140940002734) has the status “Ликвидация”; dissolution date — 01.11.2019. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Ismailova, 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 SENIM 2014»
The head of TOO «LOMBARD SENIM 2014» is Agabekova Zhibek Dauletqyzy.
Verification of TOO «LOMBARD SENIM 2014» in official registries of the Republic of Kazakhstan
LOMBARD SENIM 2014, TOO appears in 1 court case (as defendant — 1, most recent date — 19.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD SENIM 2014» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SENIM 2014» 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.