SHANS LOMBARD KZ, TOO
Pawnshop activities
BIN 181240025025Get 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 "SHANS LOMBARD KZ"stat.gov.kz |
Name in Kazakh | "ШАНС ЛОМБАРД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS LOMBARD KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 129, Kv. (Ofis) 84 |
Registration date | 27.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
64921Pawnshop activities
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
SHANS LOMBARD KZ, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 129, Kv. (Ofis) 84
Locality
Vostochno-Kazahstanskaya oblast'
Description
SHANS LOMBARD KZ, TOO was registered on 27.12.2018.
| Status | Ликвидация · Liquidation date 19.11.2020 |
| BIN | 181240025025 |
| Registration date | 27.12.2018 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 129, Kv. (Ofis) 84 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Azambaeva Guljaim Ablambekovna |
| Events | Count 1 · Most recent date 01.01.2020 |
| Previous names | Count 1 |
Data updated: 19.11.2020
Frequently asked questions
The official registry lists SHANS LOMBARD KZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SHANS LOMBARD KZ, TOO is 181240025025. The company was registered on 27.12.2018 in Kazakhstan.
The registry lists Azambaeva Guljaim Ablambekovna as the head of SHANS LOMBARD KZ, TOO, with the role of Officer.
The registered address of SHANS LOMBARD KZ, TOO is Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 129, Kv. (Ofis) 84.
The primary business activity of SHANS LOMBARD KZ, TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BAL-LOMBARD"
Pawnshop activities · Financial and insurance activitiesКАЙРГАЛИЕВА АЙНУР ГАЛЫМГЕРЕЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASTANA LOMBARD AVTO"
Pawnshop activities · Financial and insurance activitiesЖУМАБАЕВ АБАЙ БАТЫРОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KHAN №1"
Pawnshop activities · Financial and insurance activitiesСАДЫКОВА АЙНУР ДАУЛЕТХАНОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""LOMBARD VOSHOD 98""
Pawnshop activities · Financial and insurance activitiesАЛЬКЕЕВА САКЫП БАЙБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALISH LOMBARD"
Pawnshop activities · Financial and insurance activitiesАЯЗБАЕВА АЙНУРА ЕРЕЖЕНОВНА— Officer
small · 1 - 5 pers.