LOMBARD "TABYSTY", TOO
Pawnshop activities
BIN 161140001692Get 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 "TABYSTY"stat.gov.kz |
Name in Kazakh | "ТАБЫСТЫ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TABYSTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica D.Kunaev, 17/1 |
Registration date | 02.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.11.2020 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LOMBARD "TABYSTY", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica D.Kunaev , 17/1
Locality
Turkestanskaya oblast'
Description
LOMBARD "TABYSTY", TOO was registered on 02.11.2016.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 30.11.2020 |
| BIN | 161140001692 |
| Registration date | 02.11.2016 |
| Registered address | Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica D.Kunaev, 17/1 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Sujeubekov Askat Erkinbekovich |
| Events | Count 1 · Most recent date 01.12.2020 |
| Previous names | Count 1 |
Data updated: 20.11.2020
Frequently asked questions
The official registry lists LOMBARD "TABYSTY", TOO as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of LOMBARD "TABYSTY", TOO is 161140001692. The company was registered on 02.11.2016 in Kazakhstan.
The registry lists Sujeubekov Askat Erkinbekovich as the head of LOMBARD "TABYSTY", TOO, with the role of Officer.
The registered address of LOMBARD "TABYSTY", TOO is Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica D.Kunaev, 17/1.
The primary business activity of LOMBARD "TABYSTY", TOO is Pawnshop activities (code 64921).
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