LOMBARD "BYSTRYE DEN'GI", TOO
Pawnshop activities
BIN 160140019550No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRYE DEN'GI"" |
Name in Kazakh | "ЛОМБАРД "БЫСТРЫЕ ДЕНЬГИ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "BYSTRYE DEN'GI"" |
Previous names | ТОО "ЛОМБАРД "БЫСТРЫЕ ДЕНЬГИ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Kenesari, 44, Office Of. 41 |
Registration date | 23.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.12.2020 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Kenesari, 44, Office Of. 41
Locality
Astana
About TOO «LOMBARD "BYSTRYE DEN'GI"» — BIN 160140019550
Last registry change: 01.12.2020
LOMBARD "BYSTRYE DEN'GI", TOO was registered on 23.01.2016.
llp «LOMBARD "BYSTRYE DEN'GI"»: registration details and status
llp «LOMBARD "BYSTRYE DEN'GI"» (BIN 160140019550) has the status “Ликвидация”; dissolution date — 30.11.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Kenesari, 44, Office Of. 41, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "BYSTRYE DEN'GI"»
The head of TOO «LOMBARD "BYSTRYE DEN'GI"» is Zhanazarova Gul'nara Gabidenovna. Previously, TOO «LOMBARD "BYSTRYE DEN'GI"» was headed by Kenzhebaeva Gul'nara Gabidenovna.
Verification of TOO «LOMBARD "BYSTRYE DEN'GI"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.12.2020), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD "BYSTRYE DEN'GI"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "BYSTRYE DEN'GI"» 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.