LOMBARD INVESTOR, TOO
Pawnshop activities
BIN 190540026434Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2021 |
Address | Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 2, 47, Kv 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
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 2, 47, Kv 43
Locality
Akmolinskaya oblast'
About TOO «LOMBARD INVESTOR» — BIN 190540026434
Last registry change: 18.03.2021
LOMBARD INVESTOR, TOO was registered on 27.05.2019.
llp «LOMBARD INVESTOR»: registration details and status
llp «LOMBARD INVESTOR» (BIN 190540026434) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 2, 47, Kv 43, region — Akmolinskaya oblast', 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.
Frequently asked questions
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