LOMBARD URDZHAR, TOO
Pawnshop activities
BIN 100440022799Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD URDZHAR" |
Name in Kazakh | "ЛОМБАРД УРДЖАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD URDZHAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilaihana, 79 |
Registration date | 30.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilaihana, 79
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD URDZHAR» — BIN 100440022799
Last registry change: 07.01.2021
LOMBARD URDZHAR, TOO was registered on 30.04.2010.
llp «LOMBARD URDZHAR»: registration details and status
llp «LOMBARD URDZHAR» (BIN 100440022799) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Avenue Abilaihana, 79, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD URDZHAR»
The head of TOO «LOMBARD URDZHAR» is Zhidebaev Erkingazy Tlebaldinovich.
Verification of TOO «LOMBARD URDZHAR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD URDZHAR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD URDZHAR» 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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