KESH LOMBARD, TOO
Pawnshop activities
BIN 180240023348Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KESH LOMBARD" |
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, St. Anarskaya, D. 28 |
Registration date | 16.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.10.2019 |
Branches | Not found |
AI Overview
KESH LOMBARD, TOO is a llp registered on February 16, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Anarskaya, D. 28
Locality
Astana
About TOO «KESH LOMBARD» — BIN 180240023348
Last registry change: 07.10.2019
KESH LOMBARD, TOO was registered on 16.02.2018.
llp «KESH LOMBARD»: registration details and status
llp «KESH LOMBARD» (BIN 180240023348) has the status “Ликвидация”; dissolution date — 07.10.2019. Registered address — Astana, St. Anarskaya, D. 28, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KESH LOMBARD»
The head of TOO «KESH LOMBARD» is Urazgalieva Alija Bahitzhanovna.
Verification of TOO «KESH LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KESH LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KESH LOMBARD» 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.