LOMBARD - RUBL', TOO
Pawnshop activities
BIN 140140003907No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD - RUBL'» |
Name in Kazakh | «ЛОМБАРД - РУБЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD - RUBL'" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | East Kazakhstan Region, Ridder A., Ridder Avenue Nezavisimosti, 11 |
Registration date | 09.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ridder A., Ridder Avenue Nezavisimosti, 11
Locality
East Kazakhstan Region
About TOO «LOMBARD - RUBL'» — BIN 140140003907
LOMBARD - RUBL', TOO was registered on 09.01.2014.
Limited liability partnership «LOMBARD - RUBL'»: registration details and status
Limited liability partnership «LOMBARD - RUBL'» (BIN 140140003907) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — East Kazakhstan Region, Ridder A., Ridder Avenue Nezavisimosti, 11, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD - RUBL'»
The head of TOO «LOMBARD - RUBL'» is Svechnikova Olesja Anatol'evna.
Verification of TOO «LOMBARD - RUBL'» in official registries of the Republic of Kazakhstan
LOMBARD - RUBL', TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD - RUBL'» are available in the full Statsnet report. All the data to verify TOO «LOMBARD - RUBL'» 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.