LOMBARD "KAZ TRUST FINANCE GROUP", TOO
Pawnshop activities
BIN 100740012782Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KAZ TRUST FINANCE GROUP" |
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 Microdistrict Aksai 3b, 3, Apt 5 |
Registration date | 23.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.12.2020 |
Branches | Not found |
AI Overview
LOMBARD "KAZ TRUST FINANCE GROUP", TOO is a llp registered on July 23, 2010 in Almaty. 16 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. No 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: 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
Almaty
House number and street
Almaty, Auezovskii Raion Microdistrict Aksai 3b, 3, Apt 5
Locality
Almaty
About TOO «LOMBARD "KAZ TRUST FINANCE GROUP"» — BIN 100740012782
Last registry change: 22.12.2020
LOMBARD "KAZ TRUST FINANCE GROUP", TOO was registered on 23.07.2010.
llp «LOMBARD "KAZ TRUST FINANCE GROUP"»: registration details and status
llp «LOMBARD "KAZ TRUST FINANCE GROUP"» (BIN 100740012782) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Aksai 3b, 3, Apt 5, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD "KAZ TRUST FINANCE GROUP"»
The head of TOO «LOMBARD "KAZ TRUST FINANCE GROUP"» is Ansarov Azimzhan Vahitovich.
Verification of TOO «LOMBARD "KAZ TRUST FINANCE GROUP"» 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 "KAZ TRUST FINANCE GROUP"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "KAZ TRUST FINANCE GROUP"» 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.