TOO "M.D. AVTOLOMBARD"
Pawnshop activities
BIN 190640031830No sign-up or report credits required
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Full legal name | TOO "M.D. AVTOLOMBARD" |
Name in Kazakh | "Д.М. АВТОЛОМБАРД" ЖШС |
Name in English | TOO "M.D. AVTOLOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2022 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, 19, Apt 1 |
Registration date | 28.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2022 |
Branches | Not found |
AI Overview
TOO "M.D. AVTOLOMBARD" is a company registered on June 28, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
27 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.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Q., Esil Aydan, Avenue Mangilik El, 19, Apt 1
Locality
Astana
About TOO "M.D. AVTOLOMBARD" — BIN 190640031830
Last registry change: 06.05.2022
TOO "M.D. AVTOLOMBARD" was registered on 28.06.2019.
TOO "M.D. AVTOLOMBARD": registration details and status
TOO "M.D. AVTOLOMBARD" (BIN 190640031830) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, 19, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "M.D. AVTOLOMBARD"
The head of TOO "M.D. AVTOLOMBARD" is Kusainova Zarema Maratovna.
Verification of TOO "M.D. AVTOLOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "M.D. AVTOLOMBARD" are available in the full Statsnet report. All the data to verify TOO "M.D. AVTOLOMBARD" 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.