LOMBARD "KAZ TRUST FINANCE GROUP", TOO
Pawnshop activities
BIN 100740012782Get a detailed company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KAZ TRUST FINANCE GROUP"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "KAZ TRUST FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KAZ TRUST FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Aksai 3b, 3, Kv 5 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
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Bids by amount
Registration history
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Equity holdings in other companies
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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
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LOMBARD "KAZ TRUST FINANCE GROUP", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion Aksai 3b, 3, Kv 5
Locality
Almaty
Description
LOMBARD "KAZ TRUST FINANCE GROUP", TOO was registered on 23.07.2010.
| Status | Ликвидация · Liquidation date 22.12.2020 |
| BIN | 100740012782 |
| Registration date | 23.07.2010 |
| Registered address | Almaty, Auezovskii Raion Mikroraion Aksai 3b, 3, Kv 5 |
| Region | Almaty |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Ansarov Azimzhan Vahitovich |
| Previous names | Count 1 |
Data updated: 22.12.2020
Frequently asked questions
The official registry lists LOMBARD "KAZ TRUST FINANCE GROUP", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD "KAZ TRUST FINANCE GROUP", TOO is 100740012782. The company was registered on 23.07.2010 in Kazakhstan.
The registry lists Ansarov Azimzhan Vahitovich as the head of LOMBARD "KAZ TRUST FINANCE GROUP", TOO, with the role of Officer.
The registered address of LOMBARD "KAZ TRUST FINANCE GROUP", TOO is Almaty, Auezovskii Raion Mikroraion Aksai 3b, 3, Kv 5.
The primary business activity of LOMBARD "KAZ TRUST FINANCE GROUP", TOO is Pawnshop activities (code 64921).
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