SHANS-LOMBARD, TOO
Pawnshop activities
BIN 151240009240Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS-LOMBARD"stat.gov.kz |
Name in Kazakh | "ШАНС-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2, Kv 53 |
Registration date | 11.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Birjan Sal , 2
Locality
Astana
Description
SHANS-LOMBARD, TOO was registered on 11.12.2015.
| Status | Ликвидация · Liquidation date 04.06.2021 |
| BIN | 151240009240 |
| Registration date | 11.12.2015 |
| Registered address | Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2, Kv 53 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Mirzoeva Irina Konstantinovna |
| Previous names | Count 1 |
Data updated: 04.06.2021
Frequently asked questions
The official registry lists SHANS-LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SHANS-LOMBARD, TOO is 151240009240. The company was registered on 11.12.2015 in Kazakhstan.
The registry lists Mirzoeva Irina Konstantinovna as the head of SHANS-LOMBARD, TOO, with the role of Officer.
The registered address of SHANS-LOMBARD, TOO is Nur-Sultan, Raion Sariarka, Ulica Birjan Sal, 2, Kv 53.
The primary business activity of SHANS-LOMBARD, TOO is Pawnshop activities (code 64921).
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