MFO LOMBARD SHAPAGAT, TOO
Pawnshop activities
BIN 170140012971Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO LOMBARD SHAPAGAT"stat.gov.kz |
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 | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Talkanbaeva, D.125/2 |
Registration date | 15.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.06.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Turkestanskaya Oblast'
House number and street
Ulica Talkanbaeva , 125/2
Locality
Turkestanskaya oblast'
About TOO «MFO LOMBARD SHAPAGAT» — BIN 170140012971
Up to date as of September 1, 2026
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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Talkanbaeva, D.125/2, region — Turkestanskaya oblast', 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.
Frequently asked questions
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