KANAGAT-LOMBARD, TOO

Pawnshop activities

BIN 130840008416

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

KANAGAT-LOMBARD, TOO is a llp registered on August 12, 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.

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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Makataeva, D. 53, Apt. (Ofis) 1

Locality

Almaty

About TOO «KANAGAT-LOMBARD» — BIN 130840008416

Last registry change: 09.12.2019

KANAGAT-LOMBARD, TOO was registered on 12.08.2013.

llp «KANAGAT-LOMBARD»: registration details and status

llp «KANAGAT-LOMBARD» (BIN 130840008416) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty, St. Makataeva, D. 53, Apt. (Ofis) 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «KANAGAT-LOMBARD»

The head of TOO «KANAGAT-LOMBARD» is Bekbasova Nasiba Kurbanalievna.

Verification of TOO «KANAGAT-LOMBARD» in official registries of the Republic of Kazakhstan

KANAGAT-LOMBARD, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KANAGAT-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KANAGAT-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.

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