LOMBARD GOLD SERVIS, TOO
Pawnshop activities
BIN 170640003900Get 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 GOLD SERVIS"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД GOLD СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2020 |
Address | Astana, Ul. Aleksei Petrov, D. 24 |
Registration date | 05.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.02.2020 |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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 GOLD SERVIS, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Aleksei Petrov, D. 24
Locality
Astana
Description
LOMBARD GOLD SERVIS, TOO was registered on 05.06.2017.
| Status | Ликвидация · Liquidation date 19.02.2020 |
| BIN | 170640003900 |
| Registration date | 05.06.2017 |
| Registered address | Astana, Ul. Aleksei Petrov, D. 24 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Pan Irina Jur'evna |
| Previous names | Count 1 |
Data updated: 19.02.2020
Frequently asked questions
The official registry lists LOMBARD GOLD SERVIS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD GOLD SERVIS, TOO is 170640003900. The company was registered on 05.06.2017 in Kazakhstan.
The registry lists Pan Irina Jur'Evna as the head of LOMBARD GOLD SERVIS, TOO, with the role of Officer.
The registered address of LOMBARD GOLD SERVIS, TOO is Astana, Ul. Aleksei Petrov, D. 24.
The primary business activity of LOMBARD GOLD SERVIS, TOO is Pawnshop activities (code 64921).
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