LOMBARD LAKSHMI, TOO
Pawnshop activities
BIN 170840028208No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD LAKSHMI» |
Name in Kazakh | «ЛОМБАРД LAKSHMI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LAKSHMI" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 53 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Q., Medeu Aydan, Avenue Jibek Joli, 53
Locality
Almaty
About TOO «LOMBARD LAKSHMI» — BIN 170840028208
Last registry change: 04.02.2022
LOMBARD LAKSHMI, TOO was registered on 23.08.2017.
Limited liability partnership «LOMBARD LAKSHMI»: registration details and status
Limited liability partnership «LOMBARD LAKSHMI» (BIN 170840028208) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 53, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD LAKSHMI»
The head of TOO «LOMBARD LAKSHMI» is Orlov Aleksej Vladimirovich.
Verification of TOO «LOMBARD LAKSHMI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD LAKSHMI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD LAKSHMI» 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.