LOMBARD INVESTOR, TOO
Pawnshop activities
BIN 190540026434No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD INVESTOR» |
Name in Kazakh | «ЛОМБАРД ИНВЕСТОР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD INVESTOR" |
Status | Ликвидация |
Liquidation date | 16.03.2021 |
Address | Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 2, 47, Apt 43 |
Registration date | 27.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Akmola Region
House number and street
Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 2, 47, Apt 43
Locality
Akmola Region
About TOO «LOMBARD INVESTOR» — BIN 190540026434
Last registry change: 18.03.2021
LOMBARD INVESTOR, TOO was registered on 27.05.2019.
Limited liability partnership «LOMBARD INVESTOR»: registration details and status
Limited liability partnership «LOMBARD INVESTOR» (BIN 190540026434) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 2, 47, Apt 43, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD INVESTOR»
The head of TOO «LOMBARD INVESTOR» is Vishnjakov Dmitrij Dmitrievich.
Verification of TOO «LOMBARD INVESTOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD INVESTOR» are available in the full Statsnet report. All the data to verify TOO «LOMBARD INVESTOR» 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.