LOMBARD "SEMEJ GOLD", TOO
Pawnshop activities
BIN 101240018161Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEMEJ GOLD" |
Name in Kazakh | "ЛОМБАРД "СЕМЕЙ GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEMEJ GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Dokuchaeva, D. 7, Kv. (Ofis) 4 |
Registration date | 29.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.03.2020 |
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: 6
Connections and affiliations
- 24 total connections
- 5 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Dokuchaeva, D. 7, Kv. (Ofis) 4
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LOMBARD "SEMEJ GOLD"» — BIN 101240018161
Last registry change: 04.03.2020
LOMBARD "SEMEJ GOLD", TOO was registered on 29.12.2010.
llp «LOMBARD "SEMEJ GOLD"»: registration details and status
llp «LOMBARD "SEMEJ GOLD"» (BIN 101240018161) has the status “Ликвидация”; dissolution date — 02.03.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Dokuchaeva, D. 7, Kv. (Ofis) 4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "SEMEJ GOLD"»
The head of TOO «LOMBARD "SEMEJ GOLD"» is Jaudenov Berikbol Aryngazynovich.
Verification of TOO «LOMBARD "SEMEJ GOLD"» 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 «LOMBARD "SEMEJ GOLD"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "SEMEJ GOLD"» 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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