KESH LOMBARD, TOO
Pawnshop activities
BIN 180240023348Get 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 "KESH LOMBARD"stat.gov.kz |
Name in Kazakh | "KESH ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KESH LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2019 |
Address | Astana, Ul. Anarskaya, D. 28 |
Registration date | 16.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.10.2019 |
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
| 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
- 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Anarskaya, D. 28
Locality
Astana
Description
KESH LOMBARD, TOO was registered on 16.02.2018.
| Status | Ликвидация · Liquidation date 07.10.2019 |
| BIN | 180240023348 |
| Registration date | 16.02.2018 |
| Registered address | Astana, Ul. Anarskaya, D. 28 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Urazgalieva Alija Bahitzhanovna |
| Previous names | Count 1 |
Data updated: 07.10.2019
Frequently asked questions
The official registry lists KESH LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KESH LOMBARD, TOO is 180240023348. The company was registered on 16.02.2018 in Kazakhstan.
The registry lists Urazgalieva Alija Bahitzhanovna as the head of KESH LOMBARD, TOO, with the role of Officer.
The registered address of KESH LOMBARD, TOO is Astana, Ul. Anarskaya, D. 28.
The primary business activity of KESH LOMBARD, TOO is Pawnshop activities (code 64921).
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