MAG LOMBARD, TOO
Pawnshop activities
BIN 121140009231Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAG LOMBARD" |
Name in Kazakh | "МАГ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAG LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2020 |
Address | Almaty, St. 8, D. 87 |
Registration date | 14.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.09.2020 |
Branches | Not found |
AI Overview
MAG LOMBARD, TOO is a llp registered on November 14, 2012 in Almaty. 13 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: 3
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, St. 8, D. 87
Locality
Almaty
About TOO «MAG LOMBARD» — BIN 121140009231
Last registry change: 28.09.2020
MAG LOMBARD, TOO was registered on 14.11.2012.
llp «MAG LOMBARD»: registration details and status
llp «MAG LOMBARD» (BIN 121140009231) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — Almaty, St. 8, D. 87, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAG LOMBARD»
The head of TOO «MAG LOMBARD» is Sardarbek Rinat Tairuly.
Verification of TOO «MAG LOMBARD» 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 «MAG LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MAG LOMBARD» 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.