LOMBARD "BYSTRYE DEN'GI", TOO
Pawnshop activities
BIN 160140019550Get 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 "LOMBARD "BYSTRYE DEN'GI""stat.gov.kz |
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 Ulica Kenesari, 44, Ofis Of. 41 |
Registration date | 23.01.2016 · 10 years 8 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LOMBARD "BYSTRYE DEN'GI", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Ulica Kenesari, 44, Ofis Of. 41
Locality
Astana
Description
LOMBARD "BYSTRYE DEN'GI", TOO was registered on 23.01.2016.
| Status | Ликвидация · Liquidation date 30.11.2020 |
| BIN | 160140019550 |
| Registration date | 23.01.2016 |
| Registered address | Nur-Sultan, Raion Baiqonir Ulica Kenesari, 44, Ofis Of. 41 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Kenzhebaeva Gul'nara Gabidenovna, Zhanazarova Gul'nara Gabidenovna |
| Events | Count 1 · Name changes 1 · Most recent date 01.12.2020 |
| Previous names | Count 2 |
Data updated: 01.12.2020
Frequently asked questions
The official registry lists LOMBARD "BYSTRYE DEN'GI", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "BYSTRYE DEN'GI", TOO is 160140019550. The company was registered on 23.01.2016 in Kazakhstan.
The registry lists Zhanazarova Gul'Nara Gabidenovna as the head of LOMBARD "BYSTRYE DEN'GI", TOO, with the role of Officer.
The registered address of LOMBARD "BYSTRYE DEN'GI", TOO is Nur-Sultan, Raion Baiqonir Ulica Kenesari, 44, Ofis Of. 41.
The primary business activity of LOMBARD "BYSTRYE DEN'GI", TOO is Pawnshop activities (code 64921).
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