LOMBARD GOLD PV, TOO
Pawnshop activities
BIN 080340014505Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD PV" |
Name in Kazakh | "ЛОМБАРД GOLD PV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, D 60 |
Registration date | 19.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lomova , Д 60
Locality
Pavlodarskaya oblast'
About TOO «LOMBARD GOLD PV» — BIN 080340014505
Last registry change: 07.01.2021
LOMBARD GOLD PV, TOO was registered on 19.03.2008.
llp «LOMBARD GOLD PV»: registration details and status
llp «LOMBARD GOLD PV» (BIN 080340014505) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, D 60, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GOLD PV»
The head of TOO «LOMBARD GOLD PV» is Karataev Ajdar Kanatovich.
Verification of TOO «LOMBARD GOLD PV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD GOLD PV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD PV» 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.