LOMBARD GOLD KAPITAL, TOO
Pawnshop activities
BIN 130240025385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD KAPITAL" |
Name in Kazakh | "ЛОМБАРД GOLD КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 1, 80, Apt 46 |
Registration date | 21.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.03.2021 |
Branches | Not found |
AI Overview
LOMBARD GOLD KAPITAL, TOO is a llp registered on February 21, 2013 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.
24 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.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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 1, 80, Apt 46
Locality
Almaty
About TOO «LOMBARD GOLD KAPITAL» — BIN 130240025385
Last registry change: 17.03.2021
LOMBARD GOLD KAPITAL, TOO was registered on 21.02.2013.
llp «LOMBARD GOLD KAPITAL»: registration details and status
llp «LOMBARD GOLD KAPITAL» (BIN 130240025385) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 80, Apt 46, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GOLD KAPITAL»
The head of TOO «LOMBARD GOLD KAPITAL» is Amireeva Anel' Usenovna.
Verification of TOO «LOMBARD GOLD KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2018), 1 historical name, 2 valid certificates (most recent date — 11.12.2015). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD GOLD KAPITAL» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD KAPITAL» 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.