LOMBARD "ALTYN FOXX", TOO
Pawnshop activities
BIN 080840004957Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN FOXX" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН FOXX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALTYN FOXX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2020 |
Address | Almaty, S. Alatau, St. Kendala, D. 1 |
Registration date | 07.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
AI Overview
LOMBARD "ALTYN FOXX", TOO is a llp registered on August 7, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, S. Alatau, St. Kendala, D. 1
Locality
Almaty
About TOO «LOMBARD "ALTYN FOXX"» — BIN 080840004957
Last registry change: 29.05.2020
LOMBARD "ALTYN FOXX", TOO was registered on 07.08.2008.
llp «LOMBARD "ALTYN FOXX"»: registration details and status
llp «LOMBARD "ALTYN FOXX"» (BIN 080840004957) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, S. Alatau, St. Kendala, D. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "ALTYN FOXX"»
The head of TOO «LOMBARD "ALTYN FOXX"» is Masimova Marina Mihajlovna.
Verification of TOO «LOMBARD "ALTYN FOXX"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "ALTYN FOXX"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ALTYN FOXX"» 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.