DASA - LOMBARD, TOO
Pawnshop activities
BIN 141140015170No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DASA - LOMBARD" |
Name in Kazakh | "ДАСА - ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DASA - LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2020 |
Address | Astana, St. Potanina, D. 14/1, Apt. (Ofis) 515 |
Registration date | 18.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Astana
House number and street
Astana, St. Potanina, D. 14/1, Apt. (Ofis) 515
Locality
Astana
About TOO «DASA - LOMBARD» — BIN 141140015170
Last registry change: 27.02.2020
DASA - LOMBARD, TOO was registered on 18.11.2014.
llp «DASA - LOMBARD»: registration details and status
llp «DASA - LOMBARD» (BIN 141140015170) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Astana, St. Potanina, D. 14/1, Apt. (Ofis) 515, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DASA - LOMBARD»
The head of TOO «DASA - LOMBARD» is Mauthanova Ajnura Dauletovna.
Verification of TOO «DASA - LOMBARD» 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 «DASA - LOMBARD» are available in the full Statsnet report. All the data to verify TOO «DASA - LOMBARD» 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.