KANAGAT-LOMBARD, TOO
Pawnshop activities
BIN 130840008416No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KANAGAT-LOMBARD» |
Name in Kazakh | «КАНАГАТ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KANAGAT-LOMBARD" |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Almaty, St. Makataeva, D. 53, Apt. (Ofis) 1 |
Registration date | 12.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
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, 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.
Limited liability partnership «KANAGAT-LOMBARD»: registration details and status
Limited liability partnership «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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