LOMBARD PANDORA, TOO
Pawnshop activities
BIN 190540017762Get 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 PANDORA"stat.gov.kz |
Name in Kazakh | "LOMBARD PANDORA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PANDORA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2020 |
Address | Astana, Ul. Stepana Kubrina, D. 20/1, Kv. (Ofis) 54 |
Registration date | 20.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.06.2020 |
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
| 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: 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 |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LOMBARD PANDORA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Stepana Kubrina, D. 20/1, Kv. (Ofis) 54
Locality
Astana
Description
LOMBARD PANDORA, TOO was registered on 20.05.2019.
| Status | Ликвидация · Liquidation date 16.06.2020 |
| BIN | 190540017762 |
| Registration date | 20.05.2019 |
| Registered address | Astana, Ul. Stepana Kubrina, D. 20/1, Kv. (Ofis) 54 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Saurbaeva Ajgul Muhtarovna |
| Previous names | Count 1 |
Data updated: 16.06.2020
Frequently asked questions
The official registry lists LOMBARD PANDORA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD PANDORA, TOO is 190540017762. The company was registered on 20.05.2019 in Kazakhstan.
The registry lists Saurbaeva Ajgul Muhtarovna as the head of LOMBARD PANDORA, TOO, with the role of Officer.
The registered address of LOMBARD PANDORA, TOO is Astana, Ul. Stepana Kubrina, D. 20/1, Kv. (Ofis) 54.
The primary business activity of LOMBARD PANDORA, TOO is Pawnshop activities (code 64921).
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