MFO LOMBARD SHAPAGAT, TOO
Pawnshop activities
BIN 170140012971Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO LOMBARD SHAPAGAT" |
Name in Kazakh | "МҚҰ ЛОМБАРД ШАПАҒАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO LOMBARD SHAPAGAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Talkanbaeva, D.125/2 |
Registration date | 15.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.06.2021 |
Branches | Not found |
AI Overview
MFO LOMBARD SHAPAGAT, TOO is a llp registered on January 15, 2017 in Turkistan region. 9 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. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Talkanbaeva, 125/2
Locality
Turkistan region
About TOO «MFO LOMBARD SHAPAGAT» — BIN 170140012971
Last registry change: 25.06.2021
MFO LOMBARD SHAPAGAT, TOO was registered on 15.01.2017.
llp «MFO LOMBARD SHAPAGAT»: registration details and status
llp «MFO LOMBARD SHAPAGAT» (BIN 170140012971) has the status “Ликвидация”; dissolution date — 24.06.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Talkanbaeva, D.125/2, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MFO LOMBARD SHAPAGAT»
The head of TOO «MFO LOMBARD SHAPAGAT» is Aldabergen Asil Berikuly.
Verification of TOO «MFO LOMBARD SHAPAGAT» 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 «MFO LOMBARD SHAPAGAT» are available in the full Statsnet report. All the data to verify TOO «MFO LOMBARD SHAPAGAT» 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.