SHANS LOMBARD KZ, TOO
Pawnshop activities
BIN 181240025025No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHANS LOMBARD 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 | East Kazakhstan Region, Semei, St. Chokana Valihanova, D. 129, Apt. (Ofis) 84 |
Registration date | 27.12.2018 · 7 years 10 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Chokana Valihanova, D. 129, Apt. (Ofis) 84
Locality
East kazakhstan region
About TOO «SHANS LOMBARD KZ» — BIN 181240025025
Last registry change: 19.11.2020
SHANS LOMBARD KZ, TOO was registered on 27.12.2018.
llp «SHANS LOMBARD KZ»: registration details and status
llp «SHANS LOMBARD KZ» (BIN 181240025025) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — East Kazakhstan Region, Semei, St. Chokana Valihanova, D. 129, Apt. (Ofis) 84, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHANS LOMBARD KZ»
The head of TOO «SHANS LOMBARD KZ» is Azambaeva Guljaim Ablambekovna.
Verification of TOO «SHANS LOMBARD KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHANS LOMBARD KZ» are available in the full Statsnet report. All the data to verify TOO «SHANS LOMBARD KZ» 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.