LOMBARD OBSIDIAN, TOO
Pawnshop activities
BIN 151240022179Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD OBSIDIAN " |
Name in Kazakh | "ОБСИДИАН ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD OBSIDIAN " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2022 |
Address | Turkistan Oblisi, Shardara Aydan, Shardara Q., Street Hantemir Asilbekov, 1a |
Registration date | 28.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.01.2022 |
Branches | Not found |
AI Overview
LOMBARD OBSIDIAN, TOO is a llp registered on December 28, 2015 in Turkistan region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
32 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.
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Street Hantemir Asilbekov, 1a
Locality
Turkistan region
About TOO «LOMBARD OBSIDIAN» — BIN 151240022179
Last registry change: 23.01.2022
LOMBARD OBSIDIAN, TOO was registered on 28.12.2015.
llp «LOMBARD OBSIDIAN»: registration details and status
llp «LOMBARD OBSIDIAN» (BIN 151240022179) has the status “Ликвидация”; dissolution date — 21.01.2022. Registered address — Turkistan Oblisi, Shardara Aydan, Shardara Q., Street Hantemir Asilbekov, 1a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD OBSIDIAN»
The head of TOO «LOMBARD OBSIDIAN» is Auelbekov Azamat Daulethanuly. Previously, TOO «LOMBARD OBSIDIAN» was headed by Auelbekova Zhibek Orynbasarovna.
Verification of TOO «LOMBARD OBSIDIAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2020), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD OBSIDIAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD OBSIDIAN» 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.